Maricar Roque

I am a diligent and analytical professional committed to protecting financial integrity as a fraud analyst by identifying, looking into, and stopping fraudulent activity. My primary skill set combines a thorough awareness of financial regulations and fraud techniques (including phishing, account takeover, and payment fraud) with careful data analysis, which involves sorting through large transaction records and client behaviors to find patterns and abnormalities. In order to reduce losses and improve security procedures, I applying critical thinking to evaluate risk levels, and having outstanding communication skills to express findings, clearly document cases, and work with risk management, compliance, and law enforcement teams. As an intern in the procurement department, I support the sourcing and purchasing procedures with a very analytical and meticulous approach. As part of my job, I actively support the team by identifying trustworthy suppliers, comparing prices to guarantee the best value, and performing preliminary market research and vendor analysis. I am skilled at data entry and management, keeping careful records of contracts, purchase orders, and supplier paperwork to guarantee correctness and compliance. In addition, I help prepare documents, showcasing my dedication to learning and optimizing processes within the crucial task of obtaining essential products and services for the company in an economical and efficient manner.