Bettina A
@bettinaa
I use SQL and behavioral data to strengthen fraud controls, risk decisions, and business intelligence.
PhilippinesWhat I'm looking for
At Shopee Philippines, I analyze 3–4 million daily orders in SQL, build fraud KPI frameworks, and investigate fraud, identity-risk, and internal-risk cases. I automated return and refund abuse reviews, reducing required staffing from 25 agents to 9.
Across consulting and Home Credit Philippines, I've rebuilt dashboards and data models, delivered ETL and Power BI reporting, evaluated credit-scoring models, and supported KYC and underwriting decisions. I turn ambiguous stakeholder questions into practical metrics, root-cause findings, and risk-informed decisions.
Experience
Work history, roles, and key accomplishments
Senior Fraud Analytics and Projects Associate
Shopee Philippines Inc.
Jul 2023 - Mar 2026 (2 years 8 months)
Automated return/refund abuse reviews, reducing staffing from 25 to 9 agents. Analyzed millions of daily orders in SQL to simulate fraud controls and built the company's first fraud KPI framework.
Owned reporting for eight clients, corrected errors, reset KPI baselines, and explained metric changes to stakeholders.
Business Intelligence Consultant
Pontoon Philippines Inc.
Aug 2018 - Sep 2022 (4 years 1 month)
Redesigned supplier-performance scorecards for 11 clients using Excel with Power Query and Power Pivot, translating stakeholder questions into metrics.
Business Intelligence Consultant
Z-Lift Solutions Inc.
Aug 2018 - Sep 2022 (4 years 1 month)
Delivered ETL, data preparation, Power BI dashboards, and report automation across retail, pharmaceutical, and logistics clients.
Business Intelligence Consultant
Multi-Development and Construction Corp.
Aug 2018 - Sep 2022 (4 years 1 month)
Rebuilt company-wide dashboards and data models, establishing BI standards for operational and project reporting.
Business Intelligence Consultant
Aug 2018 - Sep 2022 (4 years 1 month)
Partnered with analysts and data engineers in agile delivery of financial and marketing reporting for the Global CEO.
Big Data Analyst
Home Credit Philippines
Feb 2017 - Aug 2018 (1 year 6 months)
Analyzed external data from 15+ partners to support KYC, credit-risk assessment, and underwriting. Authored the company's first internal data-sharing policy with Legal, IT Security, and risk teams.
Education
Degrees, certifications, and relevant coursework
University of the Philippines Los Baños
Bachelor of Science, Applied Mathematics
2012 - 2016
Pursued a BS in Applied Mathematics with a major in Operations Research, focusing on quantitative methods and optimization.
Availability
Location
PhilippinesAuthorized to work in
Salary expectations
Skills
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