Open to opportunities

Edwin Olano

@edwinolano

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Experienced Risk and Fraud Management Analyst with strong analytical skills.

Philippines

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What I'm looking for

I am looking for a role that challenges my analytical skills and offers opportunities for growth in fraud prevention and financial analysis.

I am a dedicated Risk and Fraud Management Analyst with over five years of experience in identifying and mitigating fraudulent activities. My career began at GVC - Ladbrokes Coral, where I honed my skills in monitoring accounts and analyzing data to detect suspicious activities. This role laid the foundation for my expertise in fraud prevention and customer service.

At Oxari Management Inc., I continued to develop my skills in handling complex fraud-related issues, including money laundering and document validation. My most recent position at Shopee/SeaMoney as a Senior Risk and Fraud Management Analyst allowed me to lead a team in addressing various fraud cases while also managing customer service escalations. I am currently transitioning into a Senior Finance Analyst role, where I oversee financial operations and investigate fraudulent activities within the organization.

Experience

Work history, roles, and key accomplishments

Senior Finance Analyst/Financial Operation's PIC

Shopee/Seamoney

Apr 2023 - Oct 2024 (1 year 6 months)

Responsible for reconciling hub remittances and end-of-day reports for various hubs. Supervised hub leads, coordinators, and cashiers. Investigated fraudulent activities occurring within the hubs and among riders.

Reporting Fraud Investigation Cash Management Operations Management

Senior Risk And Fraud Management Analyst

Shopee/Seamoney

Oct 2021 - Apr 2023 (1 year 6 months)

Managed fraud-related issues such as terms and conditions violations and product voucher abuse. Handled CSR email and chat escalations. Distributed tasks among the team to ensure efficient workflow.

Fraud Investigation Team Leadership Voucher Abuse Detection Email Support Chat Support Task Management

Risk And Fraud Management Analyst

Oxari Management Inc.

Dec 2019 - Jul 2021 (1 year 7 months)

Handled fraud-related issues including terms and conditions violations, product bonus abuse, and money laundering. Performed document validation and withdrawal approval processes. Investigated fraudulent activities within customer accounts.

Fraud Prevention Risk Assessment Compliance Transaction Monitoring Bonus Abuse Detection

Risk And Fraud Management Analyst

GVC - Ladbrokes Coral

Jul 2018 - Aug 2019 (1 year 1 month)

Monitored accounts, terms and conditions violations, customer service, and financial transactions. Analyzed data to identify fraudulent and suspicious activities between buyers and sellers. Investigated forgery and theft within customer accounts and transactions.

Fraud Detection Risk Management Data Analysis Customer Service Withdrawal Approval