Skip to main content
Ale CAC
Open to opportunities

Ale C

@alec

Fraud analyst with 5+ years improving KPIs through root-cause analysis and data-driven process optimization.

Colombia
Message

What I'm looking for

I’m looking for a role where I can lead fraud and operations analytics to improve KPIs. I want to use root-cause investigations, accurate data validation, and decision support to optimize processes in a collaborative, fast-changing environment.

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

Education

Degrees, certifications, and relevant coursework

UM

Universidad de Medellín

Business Administration, Business Administration

2018 - 2021

Studied Business Administration at Universidad de Medellín from 2018 to 2021.

LH

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

Find your dream job

Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan