Investigación y Analisis de fraude
Uber COE
Jan 2017 - Aug 2022 (5 years 8 months)
• Analyst and fraud investigation.
• Analyzed information.
• Ability to interpret real-time data, identify trends, and make quick decisions to meet service level agreements.
• Sales force, Jira knowledge.
• Handled confidential information.
• Conducted account searches and monitoring.
• Detection and prevention of fraudulent accounts and suspicious transactions and review of transactional data.
• Chats, Emails, Customer service.
• Additionally, managed back office processes by planning the implementation of new procedures in compliance with legal standards across different countries, creating Jiras to maintain legal documentation, and analyzing and handling private data without direct contact with end users.