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Michelle L. — Senior Fraud Analyst from Philippines

Michelle L.

Senior Fraud Analyst

Philippines 6+ years
Open to offersNew to Platform
Languages
EnglishTagalog
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About

Michelle R. is an experienced professional specializing in fraud prevention, digital monitoring, and customer retention within the financial services, e-commerce, and business process outsourcing industries. As a Senior Fraud Analyst at Western Union Philippine Services and previously at Shopee Philippines Inc., she focused on analyzing complex account activities and employing various fraud detection tools to protect against fraudulent transactions. During her tenure as a Retention Specialist at Citigroup Business Process Solutions, she was responsible for mitigating customer churn and preserving revenue. Earlier, as a Customer Service Manager and Agent at Alorica Philippines, she oversaw team performance and continuous employee development in a high-volume call center environment. Michelle R. holds a Bachelor of Science in Information Technology from STI College - Muñoz EDSA.

Experience

  • Senior Fraud Analyst

    Western Union Philippine Services · 2025 — Present
    Engages in fraud prevention and conducts digital monitoring.
  • Retention Specialist

    Citigroup Business Process Solutions · 2023 — 2025
    Works to reduce customer churn and mitigate lost revenue by focusing on retaining existing customers.
  • Senior Fraud Analyst

    Shopee Philippines Inc. · 2020 — 2022
    Analyzes moderate to complex account activity using various fraud tools to detect and prevent fraudulent actions.
  • Customer Service Manager

    Alorica Philippines · 2017 — 2020
    Supervises assigned production employees, ensuring tasks are performed efficiently in a quality-oriented environment that reflects the Alorica values. Provides ongoing development training to improve employee capabilities after initial training.
  • Customer Service Agent

    Alorica Philippines · 2015 — 2017
    Delivers accurate information in response to customer inquiries.

Skills & Expertise

Education

  • Bachelor of Science in Information Technology
    STI College - Muñoz EDSA · 2012 — 2016

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