Carlo Paul G.
Senior Fraud Analyst With Extensive Experience In Fraud Management
I worked in the BPO industry for 9 years, with experience in handling banking customer service and fraud detection for captive sights for both US and Australia based multinational banks. I also have experience working for an Australia based telco company working in the customer service department for prepaid mobiles. Part time, I also worked as a QA for a home health company based in the US, auditing PT notes. Recently, I was part of Upwork's Trust and Safety Investigations team for 3 years and we look into new MOs as well as existing ones and seek out on how to improve our detection process. We also cater to investigation requests from Upwork higher executives in whatever suspicious activities or messages come their way. This includes social media posts that may damage Upwork's reputation as well as possible legal action being done against the company.
Earnings and projects
Last 6 months ÷ 6
Last 6 months: $13k
Billed in all: $256,687$257k
$4.3k in the last 6 months
Across 30 contracts
Earnings, last 30 days
Skill rankings: Top 3% in General Transcription
Ranked by MRR among everyone on Upwork with the skill.
- #20Six Sigma327 freelancers · 🇵🇭 #4Top 6%🇵🇭#4 of 84
- #31Medical Records Research605 freelancers · 🇵🇭 #9Top 5%🇵🇭#9 of 208
- #33Fraud Detection629 freelancers · 🇵🇭 #19Top 5%🇵🇭#19 of 400
- #43Medical Transcription1,213 freelancers · 🇵🇭 #10Top 4%🇵🇭#10 of 366
- #218General Transcription8,318 freelancers · 🇵🇭 #65Top 3%🇵🇭#65 of 1,812
- #478English17,148 freelancers · 🇵🇭 #75Top 3%🇵🇭#75 of 1,895
- #1,039Customer Support20,101 freelancers · 🇵🇭 #440Top 5%🇵🇭#440 of 9,123
- #1,653Data Entry53,630 freelancers · 🇵🇭 #660Top 3%🇵🇭#660 of 21,670