Angel Jade C.

Banking Support (Fraud & Risk) | Transaction Monitoring Analyst

I am a Banking Support Analyst specializing in Fraud & Risk and Transaction Monitoring, with experience supporting commercial banking operations in regulated environments. I assist in identifying suspicious activities, reviewing high-risk transactions, and ensuring compliance with internal banking policies and controls. My work includes transaction monitoring, fraud investigation, unauthorized transaction review, and dispute analysis, with strong attention to detail and accurate case documentation. I am accustomed to handling sensitive financial data and working within strict compliance and confidentiality standards. I bring a structured, analytical, and bank-standard approach to fraud prevention and risk support, helping financial institutions reduce exposure and maintain operational integrity.