Open to opportunities

Kelvin Ortiz Fernandez

@kelvinortizfernandez

Message

I monitor electronic transactions and prevent fraud for financial-services organizations.

Dominican Republic

Message

What I'm looking for

I'm looking to apply my knowledge to projects and assignments, build long-term professional relationships, grow personally and professionally, and achieve excellence in assigned work.

I currently work as a Fraud Prevention Analyst at ALNAP, monitoring electronic and card-present transactions to help detect and prevent fraud.

Previously, I spent four years in Visanet's fraud prevention area using Portal, where I monitored transactions and security cameras, managed access control, supported the call center, conducted reviews, and handled new merchant affiliations and contracts. I also worked for one year in APAP's fraud prevention area.

My background includes billing and collections at Trans-Diesel del Caribe, advanced English, customer service, and business administration studies at UFHEC.

Experience

Work history, roles, and key accomplishments

Current

Analista prevención de fraude

Current

APAP

Currently working as a fraud prevention analyst, responsible for monitoring and analyzing fraudulent activities.

Fraud Prevention Risk Analysis Transaction Monitoring

Departamento de Digitación

Visanet

Worked in the fraud prevention area for 4 years, monitoring electronic and card-present transactions, surveillance cameras, access control, and managing new merchant affiliations and contracts. Also provided call center support and performed data cleansing.

Fraud Prevention Transaction Monitoring Surveillance Access Control Merchant Onboarding Call Center Support