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Aicezary Serzo

@aicezaryserzo

Message

Detail-oriented risk and fraud associate with extensive analytical skills.

Philippines

Message

What I'm looking for

I am seeking a role that allows me to utilize my analytical skills in fraud prevention while fostering a collaborative and growth-oriented environment.

I am a dedicated Risk and Fraud Associate with over seven years of experience in identifying and mitigating fraudulent activities. My journey began at DTEK88 Technologies, where I honed my skills in KYC document verification and daily fraud report analysis. I have a proven track record of handling suspicious accounts and events, ensuring compliance with company procedures, and staying updated on online fraud threats.

In my recent freelance role, I continued to apply my expertise in fraud detection, further enhancing my analytical capabilities. My background in psychology equips me with a unique perspective on human behavior, which I leverage to understand and combat fraud effectively. I am passionate about contributing to a secure and trustworthy environment in the digital space.

Experience

Work history, roles, and key accomplishments

Current

Risk and Fraud Associate

Current

Freelance

Aug 2024 - Present (11 months)

Identified and cancelled fraudulent activities to prevent further processing. Performed daily analysis on fraud reports and handled suspicious accounts in accordance with company procedures.

Fraud Detection Data Analysis Risk Management Online Fraud Research

Risk and Fraud Associate

DTEK88 Technologies

Aug 2017 - Aug 2024 (7 years)

Identified and cancelled fraudulent activities to prevent further processing. Performed daily analysis on fraud reports and handled suspicious accounts in accordance with company procedures.

Fraud Detection Data Analysis Risk Management Online Fraud Research

Recruitment Associate

Collabera Technologies Pvt Ltd

Apr 2017 - Aug 2017 (4 months)

Conducted interviews with candidates and sent out End-of-Day reports. Collaborated with the recruitment team to prioritize business and information needs.

Recruitment Interviewing Database Management

Data Encoder

First Metro Investment Corporation

May 2016 - Mar 2017 (10 months)

Prepared, compiled, and sorted documents for data entry, ensuring accuracy and verifying data. Entered data into the company's database and maintained logbooks of activities.

Data Entry document preparation Database Management Data Integrity

Practicum

Lazada E-Services Philippines

Feb 2016 - Apr 2016 (2 months)

Provided support to the Senior Recruiter by updating the database and maintaining employee records. Kept the recruitment tracker updated and conducted initial interviews.

Recruitment Database Management Record keeping Interviewing

Education

Degrees, certifications, and relevant coursework

Universidad de Manila

Bachelor of Science, Psychology

Completed a Bachelor of Science in Psychology, focusing on the study of human behavior and mental processes. Gained foundational knowledge in psychological theories and research methods.