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@juanmaruiz
Young and motivated Subject Matter Expert in fraud prevention.
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.
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Work history, roles, and key accomplishments
Teleperformance - Stripe
Oct 2023 - Present (2 years 1 month)
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.
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.
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.
Degrees, certifications, and relevant coursework
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.
Diploma, Logistics
2019 - 2021
Responsible for order taking and ensuring merchandise met shipping requirements, gaining experience in logistics and customer coordination.
IGCSE, General Education
2013 - 2019
Completed secondary education with a focus on various subjects, including English, which contributed to language proficiency and foundational knowledge.
Software and tools used professionally
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