Edgar Antonio Cortés Ruiz Data Science

Threat Analyst LATAM

BioCatch

Mar 2020 - Current (6 years 5 months)

• Management of different accounts in Mexico and LATAM • Management of executive meetings with senior managers of the different banks • To analyze fraud cases to create rules using data analysis in SQL • Reduction of up to 80% in the volume of fraud in different renowned banks in LATAM and Mexico • Daily communication with the development and technology area to create different parameters for the optimization of fraud rules • Help the commercial area to demonstrate the value of biometric behavior for the opening of new clients in LATAM

Risk Operations Manager

Huawei

Sep 2019 - Current (6 years 11 months)

• Implement all the risk operations process • Create risk rules in order to prevent fraud • Analyze disputes and chargeback in order to find new fraud trends • Good comunication with others departments • Managed people

Risk Modelling Specialist

PayClip

Mar 2018 - Sep 2019 (1 year 7 months)

• Support to Implementation the department of Risk for Card No present • Analyze Disputes and chargeback in order to feed the risk tool and create new risk rules • Create the Risk Quality department • Create querys in order to stop risk attacks • Provided training to new employees • Supervision of personal • Create KPI´s

Fraud Analyst Sr

American Express

Jul 2014 - Mar 2018 (3 years 9 months)

• Resolved complex issues with little or no supervision • Worked with peers and leaders to communicate fraud trends • Provided training to new employees • Create and suggest rules in our internal system for fraud prevention • Helped reduce and maintain one of our largest clients charge backs • Worked charge back and bank disputes in order to find new fraud trends • Supervision of analysts • Review and monitor purchases in order to prevent fraud

Fraud Analyst Supervisor

Citi

Jul 2012 - Jul 2014 (2 years 1 month)

• Create rules in our system for fraud prevention • Create KPI´s • Supervision of analysts • RSA, Falcon knowledge

Analyst

Scotiabank

Jul 2011 - Jun 2012 (1 year)

• Analysis of high risk accounts • Support and assistance to the branch network in the whole country • analysis of disputes • Falcon knowledge RSA TSYS etc….

C

Financial Advisor

Crédito Familiar

Dec 2010 - Jul 2011 (8 months)

• Branch manager executive • administrative tasks and performance of executives. • Supervise executives • goals both collection and sales

Internet Banking analyst and Monitoring

HSBC

Apr 2009 - Dec 2010 (1 year 9 months)

• Analysis of bank transfers, • banking analysis tool to determine phishing or pharming.

Edgar Antonio Cortés Ruiz

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