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Starla M. — Junior Fraud Analyst from Philippines

Starla M.

Junior Fraud Analyst

Philippines 2-3 years
Open to offersNew to Platform
Languages
English
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About

Starla B. is an accomplished professional with a Bachelor's degree in Management Accounting from Saint Louis University. She has gathered significant expertise in accounting, executive assistance, and fraud analysis across various roles. As an Accounting Assistant at C&Triple A, she efficiently managed cash disbursement and diligently tracked financial transactions using Microsoft Excel for reporting purposes. At Concentrix, she leveraged her analytical skills as a Fraud Analyst to identify and address suspicious transaction patterns. Her experience as an Executive Assistant at Mydesk Virtual Office enriched her abilities in data management, transaction coordination, and compliance oversight. Starla is proficient in a wide range of software tools, including Microsoft Teams, Trello, and Oracle Database, which she utilized to streamline processes and enhance productivity. Her diverse skill set extends to social media management and inbound sales, underscoring her adaptability across professional domains.

Experience

  • Accounting Assistant

    C&Triple A · 2023 — 2023
    Managed cash disbursements for employees and daily purchases of goods, tracked income and expenses, and monitored financial records. Created invoices for clients and followed up on unpaid accounts. Supported monthly, quarterly, and yearly reporting processes using Microsoft Excel.
  • Fraud Analyst

    Concentrix · 2022 — 2023
    Reviewed real-time alerts from fraud detection systems and identified unusual transaction patterns. Analyzed flagged transactions to determine legitimacy and confirmed details with customers through calls or messages. Recorded findings in case management systems and restricted accounts when fraud was verified.
  • Executive Assistant

    Mydesk Virtual Office & VA Outsourcing Company · 2020 — 2022
    Entered data into databases and maintained transaction files from initiation to completion. Reviewed purchase agreements for accuracy and ensured compliance with regulations. Acted as the main point of contact among clients, agents, and stakeholders, and coordinated necessary appointments and inspections.
  • Inbound Sales Representative

    Foundever (formerly Sitel) · 2019 — 2020
    Responded to inbound inquiries through calls, emails, or live chat while demonstrating products as needed. Guided customers through the purchasing process and addressed inquiries regarding pricing and features. Developed relationships with clients to promote repeat business and followed up on warm leads.

Skills & Expertise

Education

  • Bachelor of Science in Management Accounting
    Saint Louis University · 2015 — 2021

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