Urbano
Investigation Officer | Fraud Prevention | Risk Mitigation
Verified
Overview
Looking for full-time work (8 hours/day)
at $4.16/hour ($800.00/month)
BA Political Science
Last Active
May 14th, 2025 (409 days ago)
Member Since
January 4th, 2022
Profile Description
Dedicated Investigation Officer with a strong fraud prevention, case management, and digital forensics background. Skilled in handling cases through structured end-to-end processes, I ensure thorough data collection and in-depth analysis to support investigations across various risk levels. My experience includes managing cases from shared mailboxes and hotlines, conducting covert and overt investigations, and performing surveillance and counter-surveillance to safeguard corporate interests.
Top Skills
Office and Administration » Google Suite
Experience: 6 months - 1 year
Office and Administration » Microsoft 365
Experience: 6 months - 1 year
Professional Services » Forex Trading » Risk Management
Experience: 6 months - 1 year
Other Skills
E-Commerce » Inventory Management » Quality Control
Experience: 6 months - 1 year
Office and Administration » Calendar Management
Experience: 6 months - 1 year
Office and Administration » Email Management
Experience: Less than 6 months
Office and Administration » Travel Planning
Experience: Less than 6 months
Office and Administration » Coordination
Experience: 6 months - 1 year
Professional Services » Legal Services » Case Management
Experience: 6 months - 1 year
Basic Information
- Age
- 27
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Mangaldan, Pangasinan
- Tests Taken
- DISC
- Dominance: 43
- Influence: 7
- Steadiness: 29
- Compliance: 21
- Government ID
- Sign Up with Pro Account to View
“It definitely helped transform my business and take a significant load off for me.”
Samori Coles
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