Ale C
@alec
Fraud analyst with 5+ years improving KPIs through root-cause analysis and data-driven process optimization.
What I'm looking for
I’m an analyst with 5+ years of experience driving process improvements by identifying root causes and optimizing operations. I build decision support from strong analytical thinking—improving KPIs, ensuring accuracy, and turning data into actionable insights for faster, better choices.
In my fraud-focused work, I conducted investigations to determine fraud in customer shipping systems by analyzing shipping data, invoicing records, payment history, and other information sources. I validated customer information using internal/external databases and direct customer contact, then mitigated fraud and submitted charges for credit adjustment.
I’ve also supported operational and finance processes as an Accounts Payable Analyst and Administrative Assistant, including monitoring blocked invoices, ensuring compliance with carrier payment terms, calculating rates for non-standard routes, and managing Coupa to resolve blocked invoices during platform migration. I collaborate closely with teams to maintain business continuity and deliver efficient solutions using tools like SQL, Oracle, Salesforce, Coupa, and advanced Microsoft Excel.
Experience
Work history, roles, and key accomplishments
Fraud Analyst
UPS
Jan 2022 - Jan 2025 (3 years)
Investigated suspected customer fraud in UPS shipping systems by analyzing shipping data, invoicing records, and payment history. Validated customer information via internal/external sources and customer outreach, mitigating fraud and submitting charges for credit adjustment.
Accounts Payable Analyst
UPS
Jan 2022 - Jan 2022 (0 months)
Assigned and monitored blocked invoices across a team of four, ensuring timely resolution and compliance with carrier contract payment terms. Calculated rates for non-standard routes to support fuel payments and requested purchase orders for unpaid invoices.
Administrative Assistant
UPS
Jan 2021 - Jan 2021 (0 months)
Managed Coupa (business spend management) to resolve blocked invoices and supported the UPS Procurement U.S. migration from Ariba to Coupa. Assisted with staff training and helped ensure business continuity for supplier payments during the transition.
Education
Degrees, certifications, and relevant coursework
Universidad de Medellín
Business Administration, Business Administration
2018 - 2021
Studied Business Administration at Universidad de Medellín from 2018 to 2021.
Liceo Salazar y Herrera
Secondary & Primary School, General Education
2000 - 2012
Completed primary and secondary education at Liceo Salazar y Herrera from 2000 to 2012.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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