LAARNI E.
Mid-Level Fraud Analyst
Open to offersNew to PlatformAbout
Laarni E., a proficient Fraud Analyst based in Las Piñas City, Philippines, brings a wealth of experience from diverse domains such as finance, sales, and event management. With comprehensive expertise in Information and Communication Technology, she skillfully utilizes various computer languages like C++, JAVA, and Visual Basic, alongside strong capabilities in managing databases with MS ACCESS and SAP. Laarni has effectively operated within the finance sector through her role at BMPI, demonstrating exceptional attention to detail as a data encoder. Her role in retail and sales with companies such as Prime and ASVA Amazon honed her skills in achieving sales targets, building customer relationships, and employing effective strategies. Additionally, she contributes to family-run operations and event organization, showcasing her aptitude for multi-faceted responsibilities.
Experience
Sales Associate
ASVA Amazon · 2025 — PresentDeveloped customer relationships to foster repeat business and consistently met monthly sales targets through effective strategies and product knowledge.Fraud Analyst
Prime · 2024 — PresentAssessed customer data to identify and prevent instances of fraudulent activities.Data Encoder – Subselling
XIMEX Delivery Express Inc. · 2016 — 2018Maintained daily production logs and prepared source data for computer entry by organizing and sorting information.Operating Xerox Machine
Family Business · 2016 — PresentHandled operating duties for the Xerox machine.Hands on Event Organizer
UNTV, BMPI · 2016 — PresentManaged set design and created backdrops for various events including concerts, sports activities, and assemblies.Retail Sales Associate
USANA Distributor · 2015 — PresentAssisted customers with product inquiries, selections, and purchases, while guiding them through the rewards program.Tutorial
United Minds Children Learning Center · 2013 — 2015Facilitated tutoring sessions, demonstrating strong communication skills and a commitment to personal responsibility.Finance Department (Bookkeeping & Data Encoder)
BMPI · 2014 — PresentFocused on data assessment and input as a detail-oriented encoder, ensuring accuracy in data entry. Maintained logs of daily production activities and conducted quality checks to minimize errors.
Skills & Expertise
Education
- ICT: Information Communication TechnologyInternational Electronics & Technical Institute · 2013 — 2013
- High SchoolCAA Las Piñas National High School · 2003 — 2007
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