Summary
Work History
Education
Skills
Timeline
Generic

John Carlos Valencia

Financial Call Center Representative
Taytay, Province Of Rizal

Summary

Experienced with fraud detection and prevention techniques, ensuring protection of organizational assets. Utilizes advanced analytical skills to identify and investigate suspicious activities. Track record of implementing effective fraud prevention strategies and maintaining compliance with regulatory standards.


Work History

Fraud Specialist

Foundever
02.2025 - Current
  • Improved customer trust by promptly addressing and resolving reported instances of fraud.
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Conducted thorough investigations into suspected fraudulent activities, resulting in timely resolution of cases.
  • Reduced instances of fraud by implementing comprehensive detection and prevention strategies.
  • Handled escalated calls professionally, effectively resolving complex issues and ensuring client satisfaction at all times.
  • Managed high call volumes while providing exceptional customer support and maintaining professional composure.

Education

Bachelor of Science - Computer Engineering

Rizal Technological University
Pasig, Metro Manila, Philippines
04.2001 -

High School Diploma -

STI Ortigas-Cainta
Cainta, Province Of Rizal, Philippines
04.2001 -

Skills

Transaction monitoring

Anti-fraud systems

Investigation techniques

Has a background in following languages: C visual basic, html
Photo and video editing
Microsoft office
Hardware Troubleshooting

Call management

Fraud prevention

Timeline

Fraud Specialist

Foundever
02.2025 - Current

Bachelor of Science - Computer Engineering

Rizal Technological University
04.2001 -

High School Diploma -

STI Ortigas-Cainta
04.2001 -
John Carlos ValenciaFinancial Call Center Representative