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Alexandre MartinsAM
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Alexandre Martins

@alexandremartins

Fraud Analyst at TP analyzing fraud patterns and suspicious accounts to improve detection and prevention.

Portugal
Message

At TP, I analyze common and emerging fraud patterns using daily reports, and review suspicious accounts. I also collaborate with cross-functional teams to resolve cases and improve fraud prevention processes.

Across telecommunications, BPO/contact centers, and logistics, I've supported B2B and B2C customers in back-office operations, enterprise billing, complaint handling, and logistics. At TP, I handled customer requests and orders, contracts, and billing; in warehouse work, I supported order preparation and inventory control.

Experience

Work history, roles, and key accomplishments

SY

Warehouse Team Member

Synergie

Oct 2019 - Sep 2020 (11 months)

Performed picking, packing and order preparation activities, ensuring correct items and quantities were shipped to customers. Supported inventory control and administrative tasks such as stock checks, documentation and invoicing.

PB

Inside Sales

Pinto Basto

Jun 2018 - Dec 2018 (6 months)

Worked in inside sales, supporting sales activities and customer interactions.

AP

Customer Service Logistics (Back Office)

Altice Portugal

May 2018 - Jun 2018 (1 month)

Provided customer service and logistics support in a back-office role.

NO

Logistics Consultant

Nokia

Nov 2017 - Jan 2018 (2 months)

Provided logistics consulting services, likely involving supply chain and operations support.

NS

Technical Customer Service (Back Office)

NOS SGPS

Nov 2016 - Oct 2017 (11 months)

Provided technical customer service in a back-office environment, handling customer issues and support requests.

NS

Technical Customer Service

NOS SGPS

Sep 2016 - Nov 2016 (2 months)

Provided technical customer service, assisting customers with technical issues and inquiries.

AP

Enterprise Billing Analysis (Litigation)

Altice Portugal

Apr 2014 - Jan 2016 (1 year 9 months)

Analyzed enterprise billing issues, likely involving litigation support and dispute resolution.

AP

Enterprise Customer Service

Altice Portugal

Nov 2012 - Apr 2014 (1 year 5 months)

Provided customer service to enterprise clients, handling their inquiries and support needs.

Education

Degrees, certifications, and relevant coursework

Google logoGO

Google

Google IT Support Certificate, Information Technology

Completed the Google IT Support Certificate, covering IT fundamentals and support skills.

PT

Python Para Todos

Python Para Todos, Computer Science

Completed the Python Para Todos course, covering Python programming fundamentals.

SM

Supply Chain Management

Supply Chain Management, Supply Chain Management

Completed a course in Supply Chain Management, covering logistics and supply chain principles.

IBM logoIB

IBM

IBM Data Analyst, Data Analysis

Completed the IBM Data Analyst certificate, focusing on data analysis and analytics skills.

IBM logoIB

IBM

IBM Data Analysis and Visualization Foundations, Data Analysis

Completed the IBM Data Analysis and Visualization Foundations certificate, focusing on data analysis and visualization techniques.

Tech stack

Software and tools used professionally

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