Juanma RuizJR
Open to opportunities

Juanma Ruiz

@juanmaruiz

Young and motivated Subject Matter Expert in fraud prevention.

Spain

What I'm looking for

I am looking for a role that offers growth opportunities and values teamwork.

As a dedicated and young professional, I am currently working as a Subject Matter Expert Fraud Specialist at Teleperformance for Stripe. My role involves analyzing data to detect and prevent complex fraud, where I investigate critical incidents and collaborate with engineering teams to enhance automated fraud detection systems. I take pride in automating processes and creating visualizations that help monitor risks effectively.

Previously, I served as an Account Manager, where I honed my skills in digital marketing and customer service. My experience includes managing sales via email, uploading invoicing data to CRM systems, and ensuring merchandise control. I am eager to leverage my skills in a dynamic environment that values growth and collaboration.

Experience

Work history, roles, and key accomplishments

TS
Current

Subject Matter Expert Fraud Specialist

Teleperformance - Stripe

Oct 2023 - Present (1 year 7 months)

As a Subject Matter Expert Fraud Specialist, I analyze data to detect and prevent complex fraud in Stripe. I investigate critical incidents and collaborate with engineering to enhance automated fraud detection processes. Additionally, I automate processes and create visualizations to monitor risks and ensure accurate actions against fraudulent merchants using Salesforce.

IS

Account Manager

Instrumentos del Sur

Apr 2022 - Oct 2023 (1 year 6 months)

In my role as an Account Manager, I was responsible for sales via email and managing administrative tasks. I uploaded invoicing data to the CRM and handled customer service, ensuring effective merchandise control.

TE

Shipping Coordinator

Tecnorium

Mar 2019 - Aug 2021 (2 years 5 months)

As a Shipping Coordinator, I was responsible for order taking and ensuring that the merchandise met the requirements for shipment. This role required attention to detail and effective communication to coordinate shipping processes.

Education

Degrees, certifications, and relevant coursework

IS

Instrumentos del Sur

Diploma, Account Management

2022 - 2023

Studied account management with a focus on sales via email, customer service, and administrative tasks, enhancing skills in digital marketing and CRM systems.

TE

Tecnorium

Diploma, Logistics

2019 - 2021

Responsible for order taking and ensuring merchandise met shipping requirements, gaining experience in logistics and customer coordination.

BS

Bede's Grammar School

IGCSE, General Education

2013 - 2019

Completed secondary education with a focus on various subjects, including English, which contributed to language proficiency and foundational knowledge.

Tech stack

Software and tools used professionally

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Juanma Ruiz - Subject Matter Expert Fraud Specialist - Teleperformance - Stripe | Himalayas