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Faye P.

Faye P.

Fraud Analyst

Talent
Phil-Am, Metro ManilaMember since September 30, 2026
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About

Conducted risk assessments to detect and prevent fraudulent activities in client applications and financial transactions. Applied client-specific policies and industry best practices to identify suspicious patterns and mitigate potential risks. Collaborated with cross-functional teams to escalate and resolve high-risk cases, ensuring compliance with regulatory standards.

Experience

Fraud Analyst - TaskUs Batangas - Diversion Road, Batangas City, Batangas

(2024-01 - 2024-07)

  • Conducted risk assessments to detect and prevent fraudulent activities in client applications and financial transactions.
  • Applied client-specific policies and industry best practices to identify suspicious patterns and mitigate potential risks.
  • Collaborated with cross-functional teams to escalate and resolve high-risk cases, ensuring compliance with regulatory standards.
  • Maintained detailed documentation of investigations to support audits and continuous process improvement.

Admin Secretary - TeamAces Driving Academy - SM City Batangas, Brgy. M. Pastor Ave, Batangas City, Batangas

(2016-09 - 2019-10)

  • Managed incoming calls, took messages, and handled correspondence to ensure smooth communication within the organization.
  • Coordinated and scheduled appointments, meetings, and events, optimizing daily calendars and ensuring efficient time management.
  • Drafted, typed, and collated various reports, ensuring accuracy and timely completion.
  • Organized and maintained filing systems, both electronic and physical, ensuring documents were easily accessible.
  • Prepared meeting agendas, recorded minutes, and followed up on action items, facilitating effective communication during team meetings.
  • Managed and updated databases, ensuring accuracy and security of sensitive information.
  • Prioritized and managed a diverse range of administrative tasks, ensuring deadlines were met without compromise on quality.
  • Implemented new administrative procedures and systems, streamlining operations and increasing overall office efficiency.
  • Acted as a liaison between clients and relevant organizations, fostering positive relationships and effective communication.
  • Coordinated mail-shots, promotional materials, and publicity tasks to increase brand awareness and client engagement.
  • Processed and tracked bills, expenses, and invoices, ensuring accurate financial documentation.
  • Served as the primary point of contact for clients, greeting visitors and providing exceptional customer service, both in-person and via phone.

Sales Associate - Presnet Cherry Mobile - SM City Batangas, Brgy. M. Pastor Ave, Batangas City, Batangas

(2010-03 - 2010-04)

  • Greeted customers warmly and provided personalized assistance to ensure a positive shopping experience, addressing customer inquiries and promoting engagement with store merchandise.
  • Operated cash registers and processed transactions accurately, ensuring a seamless checkout experience and balancing cash drawers at the end of each shift.
  • Consistently met and exceeded sales targets, contributing to the store’s overall sales performance.
  • Directed customers to specific merchandise, offering product recommendations based on customer needs and preferences.
  • Drove in-store sales by upselling and cross-selling complementary products, enhancing the value of customer purchases.
  • Maintained expert-level product knowledge, enabling confident recommendations and fostering customer trust in product choices.
  • Ensured the sales floor remained clean, organized, and visually appealing, creating an inviting shopping environment for customers.
  • Introduced ongoing promotions and product opportunities, increasing customer awareness and driving additional sales.
  • Collaborated with team members to meet store goals, ensuring high standards of customer service and operational efficiency.

Team Member Counter - Burger King; Member-Worker, Global Skills Providers Multi-Purpose Cooperative - SM City Batangas, Brgy. M. Pastor Ave, Batangas City, Batangas

(2008-01 - 2009-02)

  • Greeted customers as they approached the counter, delivering a positive and friendly first impression to enhance the customer experience.
  • Accurately took customer orders, entering them into the computer system and ensuring all items were correctly processed.
  • Promoted daily specials and ongoing deals, effectively increasing sales by upselling complementary food items and beverages.
  • Provided detailed information on menu items, assisting customers in making informed decisions and improving their overall dining experience.
  • Operated cash register and processed both cash and credit card payments, ensuring accurate transactions and balancing the register at the end of shifts.
  • Efficiently handled change transactions, ensuring accuracy in giving back the correct amount of change to customers.
  • Maintained clean and organized counters and workstations, ensuring a sanitary and welcoming environment for customers and staff.
  • Restocked condiments, sauces, napkins, and packaging materials, ensuring counters were fully stocked and ready for service.
  • Relayed customer orders to the kitchen staff and assisted in order preparation, ensuring timely and accurate order fulfillment.
  • Packaged and handed orders to customers, ensuring all items were correct and presented in an efficient, friendly manner.
  • Bidded customers farewell with a warm and courteous greeting, encouraging repeat visits and fostering customer loyalty.
  • Assisted in receiving inventory and moving food products to appropriate storage areas, ensuring stock levels were maintained for smooth operations.

Service Crew / Counter Station - Jollibee Batangas Corporation; Beeline Foods Corporation - P. Burgos St., Batangas City, Batangas

(2006-04 - 2006-07)

  • Processed customer payments efficiently, handling both cash and card transactions with accuracy and attention to detail.
  • Provided friendly and professional customer service by engaging with customers, addressing inquiries, and ensuring a positive dining experience.
  • Utilized effective selling techniques to promote additional menu items and encourage upsells, contributing to higher sales and customer satisfaction.
  • Maintained cleanliness and organization of the soda counter and surrounding areas, adhering to health and safety standards to provide a safe and welcoming environment.
  • Monitored and maintained adequate stock levels of soda, cups, and other necessary supplies to ensure smooth and uninterrupted service.
  • Greeted customers warmly upon arrival, creating a friendly and inviting atmosphere from the moment they entered.
  • Accurately filled and packaged customer orders, ensuring that each item was correct and served promptly.
  • Delivered food and beverages to customers in a friendly and efficient manner, maintaining high standards of service at all times.

Education

Associate - Hotel and Restaurant Management - Lyceum of Philippines University - Batangas (2005 - 2007)

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