Hermes Escobar
@hermesescobar
Fraud investigation specialist with a Master's in Risk Management.
What I'm looking for
As a dedicated Risk Management Analyst, I focus on fortifying corporate defenses against various risks. My Master's degree in Risk Management from Universidad de Murcia equips me with the knowledge and skills necessary to navigate complex risk landscapes effectively. I have a strong background in environmental impact assessment and project management, which enhances my ability to identify and mitigate risks.
Currently, I serve as a Fraud Investigation Specialist at Concentrix, where I apply my expertise in fraud detection and prevention. My previous role as a Risk Management Analyst at CSG involved transaction monitoring, allowing me to develop a keen eye for identifying potential threats. I am passionate about leveraging my skills to contribute to organizational success and ensure a secure operational environment.
Experience
Work history, roles, and key accomplishments
Fraud Investigation Specialist II
Concentrix
Sep 2024 - Present (9 months)
As a Fraud Investigation Specialist II, I focused on fortifying corporate defenses against various risks. My competencies in environmental impact assessment and project management were essential in navigating complex risk landscapes.
Risk Management Analyst II
CSG
Feb 2024 - Sep 2024 (7 months)
As a Risk Management Analyst II, I was responsible for transaction monitoring and identifying potential fraud. I applied my knowledge of risk management principles to protect company assets.
Fraud and Chargeback Assistant
iVisa.com
Sep 2023 - Feb 2024 (5 months)
As a Fraud and Chargeback Assistant, I managed fraud cases and chargeback disputes. I worked to mitigate financial losses and improve the company's fraud prevention strategies.
Finances and Risk Management Professional
Empresas Públicas de Medellín - EPM
Sep 2020 - May 2023 (2 years 8 months)
As a Finances and Risk Management Professional, I contributed to financial risk assessments and mitigation strategies. I applied my expertise in risk management to support the company's financial stability.
Junior Investigator Specialist, Environmental Management
Fundación Universitaria del Area Andina
Nov 2018 - Nov 2019 (1 year)
As a Junior Investigator Specialist, Environmental Management, I conducted investigations related to environmental impact. My role involved data collection and analysis to support environmental initiatives.
Municipal Chief, Censo Nacional de Población y Vivienda
Adecco
Apr 2018 - Jul 2018 (3 months)
As a Municipal Chief for the national population and housing census, I managed field operations and data collection. I ensured the accurate and timely completion of census activities.
Laboratory Coordinator, Environmental Management
Universidad Popular del César
Apr 2017 - Jul 2017 (3 months)
As a Laboratory Coordinator, Environmental Management, I oversaw laboratory operations and managed environmental samples. I ensured compliance with environmental regulations and quality standards.
Research Intern
CATIE
Mar 2016 - Sep 2016 (6 months)
As a Research Intern, I assisted in the analysis and development of information research systems. I contributed to various research projects, focusing on data organization and system improvement.
Education
Degrees, certifications, and relevant coursework
Universidad de Murcia
Master in Risk Management, Risk Management
Focused on fortifying corporate defenses against various risks, leveraging a Master's degree in Risk Management. Developed competencies in environmental impact assessment and project management essential for navigating complex risk landscapes.
Universidad Popular del César
Bachelor of Engineering, Environment and Sanitation
Studied Environment and Sanitation, gaining foundational knowledge in the field.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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