Ruselle Roed Gallo
Caloocan City, Metro Manila
Summary
Professional with extensive experience in investigating and mitigating fraud. Strong analytical skills, attention to detail, and expertise in risk assessment and compliance. Proven ability to collaborate effectively with teams and adapt to changing circumstances. Consistently deliver results through strategic planning and problem-solving.
Overview
8
8
years of professional experience
Work History
Senior Fraud Investigation Analyst (Level 2)
Bayview Technologies, Inc.
11.2016 - 01.2025
- Streamlined internal processes by creating standardized investigation templates and reporting formats, increasing overall efficiency.
- Successfully managed multiple high-profile cases simultaneously while maintaining strict deadlines and achieving desired results consistently.
- Gathered and interpreted data, supporting decision-making processes across departments.
- Led a team of junior investigators, ensuring efficient case management and timely resolution of issues.
- Exposed complex fraud schemes by conducting comprehensive financial analysis and in-depth data analysis.
- Evaluated new tools and technologies for potential integration into existing fraud detection systems, ensuring the continuous improvement of investigative capabilities.
- Reduced fraud losses by implementing advanced data analysis techniques and identifying fraudulent trends.
- Improved fraud detection rates through meticulous case investigations and collaboration with cross-functional teams.
- Evaluated customer data to identify and prevent fraudulent activities.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Produced detailed reports of fraud investigations and presented findings to senior management.
Education
Bachelor of Science - Mathematics
Polytechnic University of The Philippines
Manila, Philippines03-2016
Skills
- Data Analysis
- Critical Thinking
- Multitasking Abilities
- Problem-solving abilities
- Adaptability
- Investigation techniques
- Quantitative skills
- Microsoft office
- Time management
- Team collaboration and leadership
Tools
- Microsoft Excel
- Microsoft Excel (VBA)
- Microsoft Excel (Power Pivot)
- Microsoft Power BI
- Google Sheet
Timeline
Senior Fraud Investigation Analyst (Level 2)
Bayview Technologies, Inc.
11.2016 - 01.2025
Bachelor of Science - Mathematics
Polytechnic University of The Philippines
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