Daniel Offoaro
Fraud Analyst @AXS
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WORK HISTORY
Fraud Analyst @AXS
Los Angeles, CA, US
Utilizes SQL, Splunk, and Ekata to perform reviews on potentially fraudulent accounts, preventing fraud & ATOs, while ensuring PCI compliance.• Provides insights into potential fraud schemes targeting ad campaigns. Analyzes over transactions monthly, identifying patterns and trends leading to the discovery of fraudulent activity.Creates standard operation procedures for risk prevention.• Managed a portfolio of fraud cases, reducing fraudulent activities by 15% within the first six months of employment.• Maintained a 98% responsiveness rate during peak fraud activity periods, ensuring timely resolution of issues.• Identified, investigated, and monitored fraudulent or anomalous activity, resulting in a 20% decrease in chargeback rates within the first year of implementation.
EDUCATION
Rutgers University
Certificate in Recording Arts, Recording Arts
Rutgers University
B.S., Public Health
ABOUT DANIEL OFFOARO
I am a Fraud Analyst specializing in risk detection, case analysis, and fraud strategy development, with a strong background in protecting digital platforms from financial loss. In parallel, I am the Founder and Creative Director of GUIKE GRIOT: a travel storytelling and lifestyle brand focused on uncovering hidden gems, cultural insights, and promoting smart, safe travel practices.My work bridges data-driven decision-making with creative brand-building. I’m passionate about protecting ecosystems from risk while building community-driven platforms that inspire exploration and cultural connection. Open to collaborations, partnerships, and opportunities that align with travel, culture, risk management, or digital strategy.
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