16 viewsTalent
Nielanie P. — Senior Fraud Analyst from Philippines

Nielanie P.

Senior Fraud Analyst

Philippines 3-6 years
Open to offersNew to Platform
Languages
EnglishTagalog
Video Introduction
No video introduction yet
The candidate has not added a video.
Contact information and social networks are private. Connect to unlock.
Hidden

About

Nielanie I. is a seasoned Fraud Analyst with over six years of experience in fraud analysis, customer service, and data entry. She is currently contributing to Acquire Intelligence, where she excels in identifying and preventing fraudulent activities on customer accounts. Nielanie's role encompasses transaction analysis and detecting suspicious behavior to mitigate financial losses through effective risk monitoring and compliance procedures. Her career also includes experience as a Customer Service Representative at Foundever, where she ensured timely and accurate responses to customer queries, managing team productivity and quality audits. At Accenture, she worked as a Transaction Processing Associate, verifying customer data and resolving errors, while innovating tools for process improvement. Her proficiency with computer applications, including MS Word and MS Excel, coupled with her strong data entry and fraud analysis skills, underscores her ability to maintain data accuracy and resolve customer issues efficiently.

Experience

  • Fraud Analyst

    Acquire Intelligence · 2024 — Present
    Identifying and investigating fraudulent activities on customer accounts. Analyzing transactions to detect suspicious behavior while aiding in the reduction of financial losses through risk monitoring and compliance procedures.
  • Customer Service Representative (Chat support)

    Foundever · 2023 — 2024
    Analyzing customer concerns and responding to queries in a timely and accurate manner. Providing resolutions based on client standard procedures and ensuring customer satisfaction while tracking team attendance and productivity.
  • Transaction Processing Associate

    Accenture · 2020 — 2023
    Verifying customer data by cross-referencing system records with submitted documents. Resolving errors on customer accounts while collaborating with team members to prioritize business needs and ensure quality work.

Skills & Expertise

Education

  • Bachelor of Science in Information Technology
    CamarinesNorte StateCollege · 2015 — 2019

Interested in this professional?

Sign in as an employer to save this profile or invite Nielanie P. to a job.

Sign in as an employer