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Jeremiah Noel TuazonJT
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Jeremiah Noel Tuazon

@jeremiahnoeltuazon

Fraud Detection Officer at ANZ investigating suspicious transactions and documenting findings to support fraud prevention.

Philippines
Message

At ANZ, I investigate potentially fraudulent transactions and customer activity by reviewing account behavior, transaction patterns, and risk indicators. I assess suspicious activity, document findings, and determine appropriate case actions or escalation.

I support fraud prevention and loss-mitigation initiatives through data-driven analysis and collaboration with stakeholders. My professional development includes fraud management, anti-money laundering, suspicious transaction reporting, and cybersecurity fundamentals.

Before ANZ, I worked at Accenture in HR analytics and learning operations, and supported fraud and security verification across client operations. My earlier roles included escalations, billing support, social media customer support, and back-office specialist work.

Experience

Work history, roles, and key accomplishments

SP

IP Relay Representative

Stellar Philippines

Jun 2014 - Dec 2015 (1 year 6 months)

Facilitated accessible communication services with accuracy, discretion, and confidentiality.

Education

Degrees, certifications, and relevant coursework

TA

Trinity University of Asia

Bachelor of Science, Psychology

2009 - 2013

Bachelor of Science in Psychology from Trinity University of Asia, completed from 2009 to 2013.

UT

University of Santo Tomas

Bachelor of Science, Psychology

2008 - 2009

Prior study in Psychology at the University of Santo Tomas from 2008 to 2009.

Alison logoAL

Alison

Diploma, Fraud Management

Diploma in Fraud Management from Alison.

Alison logoAL

Alison

Certification, Fraud Detection and Prevention

Fraud Detection and Prevention certification from Alison.

BG

Basel Institute on Governance

Certification, Suspicious Transaction Reports

Operational Analysis of Suspicious Transaction Reports from the Basel Institute on Governance.

IBM SkillsBuild logoIS

IBM SkillsBuild

Certification, Cybersecurity

Cybersecurity Fundamentals certification from IBM SkillsBuild.

Alison logoAL

Alison

Certification, Fraud Management and Anti-Money Laundering

Certification in Fraud Management and Anti-Money Laundering from Alison.

Tech stack

Software and tools used professionally

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