Compliance & Fraud Analyst

Verified

$10/hr

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Outline

Looking for Freelance work (5 hours/day) at $10/hour

Bachelor's Degree

English proficiency Conversational

Professional Summary

Detail-oriented Compliance & Fraud Analyst with experience in transaction monitoring, document verification, and risk assessment.

Skills & Experience

Skills

Fraud Analyst & Authorizations | BPO 1-2 Years

Local Freelancer – Titling Services | Real Estate 2-5 Years

Customer Service Representative | BPO 2-5 Years

Experience highlights

Freelancer

Titling Services | Real Estate · January/2020 – /

Assisted with property title transfers and registrations.
Prepared and processed documents for Registry of Deeds, BIR,
and local government offices.
Facilitated tax declaration updates and verified legal documents.
Coordinated with clients and agencies to ensure smooth
document processing and compliance.

Customer Service Representative

Hinduja Global Solutions (HGS) · July/2016 – Present

Assisted customers with account inquiries, billing concerns, and service requests via phone and email.
Resolved issues efficiently while maintaining high customer
satisfaction and service standards.
Documented interactions and followed company policies and
procedures

Fraud Analyst & Authorizations

Asia United Bank (AUB) · July/2014 – Present

Reviewed and analyzed transactions to detect potential fraudulent activity.
Authorized or declined transactions based on risk assessment and verification procedures.
Coordinated with customers and internal teams to resolve fraud related cases.

Purchasing Officer

Ionics EMS Inc. · April/2013 – Present

Managed purchasing of materials and supplies required for
production operations.
Coordinated with suppliers to ensure timely delivery and cost effective procurement.
Maintained purchase records and monitored inventory
requirements.

Purchasing Officer

CDO Foodsphere Inc. · February/2012 – Present

Managed procurement of raw materials and supplies to support production operations.
Coordinated with suppliers to ensure timely delivery and cost efficient purchasing.
Maintained purchase orders, monitored inventory levels, and ensured compliance with company standards.

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