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Jemark Tulba

Jemark Tulba

Fraud & Compliance Analyst

Talent
Manila, Capital District20 USD/hourMember since October 25, 2025
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About

I’m a detail-oriented professional with over five years of experience in fraud prevention, compliance, and quality assurance. I specialize in analyzing data, detecting risks, and creating actionable insights using tools like Power BI. My background includes working in fintech, banking, and BPO environments where I helped strengthen operational controls, improve accuracy, and support compliance with global standards.

I’m passionate about helping businesses maintain integrity, reduce risks, and make data-driven decisions.

Experience

I have over five years of combined experience in fraud prevention, compliance, and quality assurance. I specialize in identifying risks, improving operational controls, and using data analytics to drive compliance and efficiency. My background includes roles in fintech, banking, and BPO industries, supporting both local and international operations.

Education

My educational background has strengthened my understanding of financial systems, compliance, and data-driven decision-making.

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