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Ivan Natareno

@ivannatareno

Experienced risk analyst with a strong background in fraud detection.

Guatemala
Message

What I'm looking for

I am looking for a role that allows me to further develop my skills in fraud detection and compliance while contributing to a team that values integrity and innovation.

I am a dedicated risk analyst currently working at PayPal, where I have honed my skills in fraud detection and compliance since July 2021. My journey began in customer service, where I developed strong communication skills and a passion for helping others. Over the years, I have transitioned into roles that focus on fraud prevention and risk analysis, allowing me to leverage my analytical abilities and attention to detail.

Prior to my current position, I worked at Genpact Guatemala as a fraud early warning representative, where I sharpened my skills in identifying fraudulent activities. My experience also includes a significant tenure as a customer service representative at 24/7 Guatemala, where I achieved personal goals and developed a strong foundation in client relations. I am committed to continuous learning and improvement, particularly in the areas of anti-money laundering and compliance.

Experience

Work history, roles, and key accomplishments

GG

Fraud Early Warning Representative

Genpact Guatemala

Oct 2019 - Jun 2021 (1 year 8 months)

Worked as a Fraud Early Warning Representative, gaining significant experience in fraud detection. Sharpened skills in identifying potential fraudulent activities.

Education

Degrees, certifications, and relevant coursework

CJ

colegio cristiano Josué

High school diploma, General Studies

0

Obtained a high school diploma in 2007.

Tech stack

Software and tools used professionally

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Ivan Natareno - Risk Analyst Agent - Paypal | Himalayas