Fraud & Risk Analytics professional with 10+ years of experience detecting,
investigating, and mitigating fraud across fintech, telecommunications, mobility
platforms, and financial services.
My background spans some of the most demanding fraud environments available —
analyzing high-volume CDR and messaging datasets at Syniverse, investigating
prepaid card fraud typologies including account takeover, card cracking, and
synthetic identity fraud at American Express, and serving as an Incident Response
Team (IRT) agent at Uber, where I handled high-sensitivity cases involving fraud,
theft, aggression, accidents, and sexual abuse under strict confidentiality and
compliance protocols.
I specialize in:
→ SQL-based fraud investigation and anomaly detection
→ Behavioral risk pattern analysis across large datasets
→ Rule-based detection optimization and false positive reduction
→ Cross-functional collaboration with Legal, Policy, Product, and Compliance teams
→ Investigative documentation, QA audits, and SLA-driven operations
→ Training and onboarding of fraud and IRT analysts
I've operated across North American and Latin American markets, partnered with
international teams, and consistently delivered results aligned with business KPIs,
regulatory frameworks, and audit standards.
Bilingual: English C1 (BELT Certified) | Spanish Native
Open to fully remote roles in Fraud & Risk Analytics, Trust & Safety,
Compliance Operations, or Data Operations.
