Fraud and Risk Analyst
Resume:
DERWIN M. LABAN
Cityland Square, Dela Rosa St. Cor. Medina St., Pio Del Pilar, Makati City
addybu@r.postjobfree.com
I have more than three years of experience in the field of Fraud and Risk analytics gained from various industries. I am a strong team player and have exceptional conversational communication skills. I am self-motivated and passionate about delivering positive results for the team and the organization. I am value learning and interested in opportunities and experiences where I will be able to hone my skills and reach my full potential.
EXPERIENCE
OCTOBER 2019 – PRESENT
FRAUD AND RISK ANALYST, OXARI MANAGEMENT
oMonitor/Review account upon registrations, deposits, bonus issuance and withdrawals.
oEnsuring that all Payments Transaction are authentic and pre-authorized according to Department Procedures.
oIdentify elusive patterns of fraudulent activity and escalate them to the team for deeper investigation.
oHigh Level analytic and Logical Skills in understanding potential risk in the account and take appropriate action by using experience and judgment on risk level.
oVerification of account profile and details, via device ID and location history and incoming funds allocated to different accounts not limited to NID, POA, Passport, Credit Card, and other documents for authenticity.
oAssessment Turnover Requirements and verification of winnings and game logic prior to payout.
oGive support to New Risk Agent in Handling Account, Trigger.
oPoint of Escalation for deeper understanding on Fraud Groups and create full investigation provide insights on all aspects of account and Recommendation.
oReview and analyses Gameplay based on Internal Process.
AUGUST 2018 – OCTOBER 2019
RISK ANALYST, GLOBAL PAYMENTS PROCESSING CENTER, INC.
oMonitor merchant processing activity by using multiple systems and reporting tools
oMonitor merchant, cardholder payment activity, Chargebacks and Retrieval
oContact bank security and risk departments, merchants, and use many tools to research questionable activity
oContact merchants to secure information on payment card transactions
oPerform periodic reviews of merchant accounts to ensure compliance with Card Brand requirements
oEstablish reserve for new and existing merchant accounts
oAssist Manager of Risk Management in higher level activities and other duties as assigned.
NOVEMBER 2015– JANUARY 2018
FRAUD AND RISK ASSOCIATE, BAYVIEW TECHNOLOGIES, INC.
oIndependently determine fraudulent activity and act according to agreed procedures with regards to transaction acceptance, account blocking and further checks.
oRe-actively and proactively conduct analysis of transaction of customers’ record to link unidentified transactions and account to know fraudulent activity.
oProactively identify patterns and issues with suspicious transaction.
oMonitor of registration, deposits and withdrawal. Perform random check on customers
oCareful monitoring of possible money laundering transactions and communication of suspicious.
oPerforming checks on costumers and requesting the relevant KYC documents in compliance with any regulatory government bodies and based on determined customer risk level.
EDUCATION
MARCH 2015
MASTER OF ARTS IN MANAGEMENT, PALAWAN STATE UNIVERSITY
APRIL 2012
BACHELOR OF SCIENCE IN BUSINESS ADMINISTRATION MAJOR IN FINANCIAL MANAGEMENT, PALAWAN STATE UNIVERSITY
SKILLS
Proficient in the use of Microsoft Office (Word, Excel and PPT) and Google Suit
Fraud Detection, Investigation and Analysis
Risk Assessment
Data Analysis and Reporting
Basic Concept of AML and Customer Due Diligence Process
Transaction Monitoring
REFERENCE AVAILABLE UPON REQUEST
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