Sean Cedrick Laureaga
Senior Fraud And Finance Analyst
Lipa City, Province Of Batangas
Summary
Motivated Fraud Analyst touting 7years of expertise investigating suspicious activity. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Overview
10
10
years of professional experience
Work History
Fraud Analyst
Shoreline Consultancy Corporation
PASAY CITY
05.2019 - Current
- Evaluated customer data to identify and prevent fraudulent activities.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Increased accuracy in identifying fraudulent transactions by utilizing advanced data analytics techniques and software tools.
- Maintained up-to-date knowledge of regulations related to fraud prevention, ensuring compliance with relevant laws and guidelines.
Business Owner
Homebased Shop
Muntinlupa City
01.2016 - 01.2019
- Established strong customer relationships through excellent communication and attentive service.
Education
Undergraduate - Computer Engineering
University of Perpetual Help System-Dalta
Las Pinas, Metro Manila, Philippines 04.2001 -
Undergraduate - Aircraft Maintenance Technology
University of Perpetual Help System-Dalta
Las Pinas, Metro Manila, Philippines 04.2001 -
High School Diploma -
Pedro E. Diaz High School
Muntinlupa City03.2013
Skills
Risk Assessment and Management
Knowledge of Financial Regulations and Compliance
Payment Systems and Electronic Transactions
Fraud prevention
Accomplishments
Green Cross Philippines scholar from High School to College
Timeline
Fraud Analyst
Shoreline Consultancy Corporation
05.2019 - Current
Business Owner
Homebased Shop
01.2016 - 01.2019
Undergraduate - Computer Engineering
University of Perpetual Help System-Dalta
04.2001 -
Undergraduate - Aircraft Maintenance Technology
University of Perpetual Help System-Dalta
04.2001 -
High School Diploma -
Pedro E. Diaz High School