Gian Sylvester Macud Email & Phone Number

Taguig, National Capital Region, Philippines

Pasig, National Capital Region, Philippines

•Spearheaded advanced detection methodologies, significantly enhancing the early identification of potential bin attack cases. This proactive approach has been instrumental in mitigating fraud losses and safeguarding the integrity of financial transactions.•Conducted comprehensive assessments of daily fraud trends, swiftly devising and implementing targeted anti-fraud parameters and actions. This proactive stance has effectively countered emerging threats and minimized financial risks.•Demonstrated expertise in monitoring and optimizing parameter performance, ensuring the continuous enhancement of rule efficiency and effectiveness. Through meticulous analysis and fine-tuning, contributed to a more robust fraud prevention framework.•Played a pivotal role in preparing and analyzing parameters data essential for Key Risk Indicators (KRI), facilitating informed decision-making and strategic planning processes.•Drove the identification and implementation of rules tailored to combat various fraud incidents, including pinpointing Points of Compromise. These initiatives have bolstered the organization's resilience against evolving fraud tactics and reinforced its reputation for security excellence.

National Capital Region, Philippines

•Detection of potential bin attack cases as a proactive initiative in preventing further fraud losses.•Assess daily fraud trends and implement an immediate anti-fraud parameters/action.•Identifies, reports and suppression of Point-of-Compromise (POC) and Point-of-Usage (POU)•Detects and implement rules for similar fraud incidents and identifies the Point of Compromise•Handles end to end process of generating Daily Gross Fraud MIS•Support/Assist the Case Management team for any data they need to make a disposition for credit carddisputes.

•Recommends recovery efforts for confirmed fraud cases through collection from cardholders, settlementarrangement, chargeback from the merchants and other possible and lawful mean.•Handles inquiries from clients and other units with fraud-related concerns.•Processes reconciliation and adjustments of accounts to ensure proper closure of fraud cases and fraudrelated complaints.•Negotiate with responsible parties to arrange for recovery of losses due to fraud.•Draft letters for the final resolution of fraud cases.•Assists the Card Fraud Control in the transaction monitoring.

•Analyze credit data and financial statements to determine the degree of risk involved in extending credit or lending money.•Analyzing client records and using data to recommend loan amount or payment plans.•Review the documents submitted for possible fraud or forged documents.•Conferring with clients or client’s employer to verify their submitted documents.

Bachelor Of Science - Bs, Banking And Finance

Master Of Science - Ms, Computer Engineering

with specialization in Data Science and Data Engineering