SOPIA CHARITO
OJT /INTERN
Manila
Summary
Developed analytical and investigatory skills in high-stakes environment known for its stringent standards and rigorous attention to detail. Demonstrates ability to identify patterns, assess risks, and implement preventive measures. Seeking to transition into new field where these skills can drive success and innovation.
Overview
2
2
Languages
3
3
years of professional experience
Work History
Fraud Analyst
William Hill US
01.2023 - 05.2023
- Consistently exceeded performance targets by demonstrating keen attention to detail and exceptional analytical skills in identifying fraudulent patterns.
- Evaluated customer data to identify and prevent fraudulent activities.
- Reviewed and refined existing policies to improve overall fraud prevention strategies.
- Conducted investigations into suspicious activities, providing detailed reports for management review.
Cashier
SM Hypermarket
08.2020 - 01.2021
- Handled cash and credit transactions securely, adhering to company policies.
- Processed customer transactions accurately using point-of-sale system.
- Assisted customers with inquiries, providing product information and support.
- Engaged with customers to provide a positive shopping experience. entering store and responded promptly to customer needs.
Education
High School Diploma -
MANUEL ARAULLO HIGH SCHOOL
MANILA 04.2001 -
Bachelor of Science - Information Technology
Jesus Reigns Christian College
Manila, Metro Manila, Philippines 04.2001 -
Skills
- Fraud prevention
- Fraud identification
- Account information review
- Analytical thinking
- Task management
- Computer proficiency
Multitasking
Dispute resolution
Communication skills
Interpersonal skills
Self-driven
Interests
Singing, Watching Movies
Timeline
Fraud Analyst
William Hill US
01.2023 - 05.2023
Cashier
SM Hypermarket
08.2020 - 01.2021
Bachelor of Science - Information Technology
Jesus Reigns Christian College
04.2001 -
High School Diploma -
MANUEL ARAULLO HIGH SCHOOL
04.2001 -