Chris Ezekiel Dimalaluan
@chrisezekieldimalalu
Detail-oriented Fraud Analyst with expertise in data analytics.
What I'm looking for
As a Fraud Analyst with a strong background in fraud analytics and market research, I excel in identifying trends and synthesizing complex data into actionable insights. My experience at Taskus has equipped me with the skills to conduct in-depth investigations of suspicious activities, ensuring compliance with internal policies and regulatory standards.
I am adept at collaborating with cross-functional teams to resolve fraud-related cases and utilize data analytics tools to identify fraud trends. My previous role as a Copywriter and Virtual Assistant honed my skills in content creation and administrative support, allowing me to maintain confidentiality and manage sensitive information effectively.
Experience
Work history, roles, and key accomplishments
Fraud Analyst
Taskus
Jan 2023 - Present (2 years 5 months)
Conducted in-depth investigations of suspicious activities and transactions, ensuring compliance with internal policies and regulatory standards. Utilized data analytics tools to identify fraud trends and develop countermeasures, performing due diligence and customer verification following AML and KYC regulations.
Copywriter / Virtual Assistant
Infinity Web Solutions
Jan 2021 - Dec 2023 (2 years 11 months)
Provided administrative and content creation support to various clients, maintaining accurate records and handling sensitive information confidentially. Managed communication by monitoring emails, organizing inboxes, and prioritizing messages for supervisors.
Education
Degrees, certifications, and relevant coursework
Batangas State University
Bachelor of Science in Computer Science, Computer Science
2014 - 2018
Completed a comprehensive curriculum focused on computer science principles. Gained foundational knowledge in programming, data structures, and algorithms.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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