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Colleen Esponilla

@colleenesponilla

I’m a Resolution Expert specializing in fraud detection, disputes, and claims investigation.

Philippines
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What I'm looking for

I’m looking for a BPO role where I can own fraud detection and dispute/claims resolution, analyze documentation accurately, and ensure strict compliance—while delivering consistently high customer service and clear updates.

I’m a dedicated Resolution Expert with more than 11 years of experience in fraud detection, dispute resolution, claims investigation, and customer account support within the BPO industry. I bring strong analytical abilities, professionalism, and a consistent focus on delivering excellent customer service.

In my role, I investigate accounts flagged for potential fraudulent activity, review supporting documentation and account records to validate claims, and process disputes with timely updates on claim status. I also ensure compliance with company policies and fraud prevention procedures while maintaining accurate investigation and account-review records.

I’m especially effective at problem solving and data accuracy—analyzing account activities, assessing risk, and clearly communicating findings through both written and verbal communication. I work closely with internal departments to resolve customer issues efficiently and support smooth, compliant outcomes.

Experience

Work history, roles, and key accomplishments

UB

Resolution Expert

Ubiquity

Nov 2014 - May 2026 (11 years 6 months)

Investigated accounts flagged for potential fraud by reviewing supporting documentation and account records to validate claims. Processed disputes, updated claim statuses, and assisted customers while ensuring compliance with fraud prevention procedures.

Education

Degrees, certifications, and relevant coursework

University of Saint La Salle-Bacolod logoUS

University of Saint La Salle-Bacolod

Bachelor of Science in Business Management, Business Management

Earned a Bachelor of Science in Business Management from the University of Saint La Salle-Bacolod.

University of Negros Occidental–Recoletos logoUO

University of Negros Occidental–Recoletos

Bachelor of Science in Banking and Finance, Banking and Finance

Earned a Bachelor of Science in Banking and Finance from the University of Negros Occidental–Recoletos.

Tech stack

Software and tools used professionally

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