Agustin Fernandez
@agustinfernandez
Fraud Prevention Analyst specializing in transactional monitoring, alert investigation, and anomaly detection for financial and telecom.
ArgentinaWhat I'm looking for
I’m a Fraud Prevention Analyst with experience in transactional monitoring, alert analysis, and investigation of suspicious operations in financial and telecommunications environments. I specialize in anomaly detection and behavioral pattern analysis, strengthening preventive controls by identifying risk patterns and emerging fraud schemes.
In my roles at EPAM Systems (Client: Claro) and Apex America (Client: Naranja X), I monitor fraud, account takeover, identity theft, and suspicious transactions in real time, then coordinate with risk, operations, and compliance teams for case resolution, escalation, and control improvements. I also deliver operational analysis and reporting using SQL, Power BI, SAS, and advanced Excel, supporting audit/compliance documentation with AML/KYC and regulatory criteria.
Experience
Work history, roles, and key accomplishments
Conducted real-time monitoring and investigation of fraud alerts for a telecommunications client, including account takeover, identity theft, and suspicious transactions. Analyzed risk patterns and anomalies, supported calibration of monitoring rules, and delivered SQL/Power BI/SAS/advanced Excel reports to strengthen preventive controls.
Fraud Analyst
Apex America
Jan 2023 - Jan 2025 (2 years)
Performed transactional monitoring and alert analysis for a financial client, investigating identity fraud, account takeover, and misuse of financial products. Produced risk reports and case documentation for audit/compliance use, applying AML/KYC and regulatory criteria while analyzing operational metrics with SQL, Power BI, and advanced Excel.
Education
Degrees, certifications, and relevant coursework
Coursera
Google Data Analytics, Data Analytics
Currently enrolled in the Coursera 'Google Data Analytics' program/course.
Coursera
SQL for Data Science, Data Science
Completed the Coursera course 'SQL for Data Science'.
Coursera
Python for Everybody, Programming
Completed the Coursera course 'Python for Everybody'.
Microsoft Learn
Data Analysis with Power BI, Business Intelligence
Completed 'Data Analysis with Power BI' through Microsoft Learn.
Udemy
Introduction to AML, Anti-Money Laundering (AML)
Completed the Udemy course 'Introduction to AML'.
Udemy
Fraud Prevention and Detection, Fraud Prevention
Completed the Udemy course 'Fraud Prevention and Detection'.
Availability
Location
ArgentinaAuthorized to work in
Job categories
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