Norman Laurence Conog is an experienced investigative and fraud analyst with a robust background in risk management and data analysis. Currently serving as an Investigative Analyst at Western Reporting, Inc. since March 2023, Norman collects and reviews data related to rental applicants, conducting comprehensive background checks. Previously, Norman worked as a Senior Fraud Analyst at Shopee, where responsibilities included screening transactions to identify and mitigate fraudulent activities. Prior experience as a Risk Analyst at Global Payments Inc. involved monitoring credit card transactions and providing recommendations to limit risk. Additionally, as a Fraud Supervisor at Sitel/Capital One Bank, Norman identified priority issues and investigated customer identities. Norman holds a Bachelor of Science degree in Information Technology from Saint Mary's College of Labason.
Sign up to view 0 direct reports
Get started
This person is not in any teams