Decisive professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Fraud Analyst
Apple
03.2020 - Current
Reviewed and analyzed online orders for fraudulent activity
Served as a point of contact between customers, banks, internal teams, and shipping couriers
Analyzed, identified, and communicated trends to team in written and presentation formats
Took initiative to identify areas of improvement, such as with creating new support documents for how to identify and handle orders and customers in a scammer scenario
Responsible for training and coaching of other specialists in this role
Performed System Quality Management User Acceptance Testing requiring flexibility and multitasking.
Platform Safety Analyst
Accenture at Facebook
01.2018 - 03.2020
Lead investigations into accounts to identify sources of abusive behavior
Gather and synthesize relevant data, suggesting improvements in the tools and techniques to help scale the team and mitigate future risk
Interface with legal, law enforcement, and industry partners when appropriate.
POI Analyst
Apex at Apple
08.2016 - 01.2018
Investigation of client’s requests and thorough data analysis to satisfy their requirements
Performance of research and interfacing with customers in multiple languages around the world
Validation of vendor’s information and participating in different projects to help improve tools
Aiding our business customer’s growth by using Apple Maps as a platform.
Chinese Teacher
Jordan Montessori School
04.2016 - 07.2016
Taught bilingual Mandarin language class of 10 students
Record keeping of school documents
Interacted with parents regarding daily progress of students’ education.
Assistant Librarian
University of Macau
10.2014 - 02.2015
Cataloged library books and materials
Performed customer service interacting with students and faculty regarding library materials
Data entry of library materials and resources.
Administrative Assistant
University of Macau
03.2013 - 08.2014
Assisted the department in the administration of student affairs including managing the department's mail, supplies and equipment, and scheduling
Translated and transcribed university documents from Mandarin into English and vice versa.
Education
Data Science Certificate Computer Programing - Computer Information Technology
Austin Community College
Austin, TX
08.2024
B.A. - English Education
Yangtze Normal University
2012
Skills
Programming(SQL, Python)
Network security
Linux line-command
Security frameworks, controls, design principles
Fraud Prevention and Detection
Data Analysis
Fraud Investigations
Safety Violations
Risk Level Determination
Certification
Google Cybersecurity Certificate
Languages
Chinese (Cantonese)
Full Professional
Chinese (Mandarin)
Native or Bilingual
Japanese
Professional Working
Timeline
Fraud Analyst
Apple
03.2020 - Current
Platform Safety Analyst
Accenture at Facebook
01.2018 - 03.2020
POI Analyst
Apex at Apple
08.2016 - 01.2018
Chinese Teacher
Jordan Montessori School
04.2016 - 07.2016
Assistant Librarian
University of Macau
10.2014 - 02.2015
Administrative Assistant
University of Macau
03.2013 - 08.2014
Data Science Certificate Computer Programing - Computer Information Technology