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Rodnetria User

@rodnetriauser

Risk & fraud analyst with 13+ years investigating chargebacks and fraud, using data tools to protect revenue and customers.

United States
Message

What I'm looking for

I’m looking for a risk/fraud role where I can investigate chargebacks and claims, improve fraud controls with data, and support customers and teams with clear communication. I’m open to remote, hybrid, on-site, and travel.

I’m a risk, fraud, and claims professional with 13+ years across fintech, banking, consumer finance, healthcare logistics, and security operations. I investigate chargebacks, payment disputes, fraud signals, transaction anomalies, and customer claims—documenting clear rationales to meet internal policies, card network expectations, and regulatory requirements.

I support customers and internal partners through phone, email, chat, remote tools, and CRM/ticketing systems, handling escalations calmly and translating complex issues into practical next steps. I also drive process improvement by analyzing dispute and fraud trends using Salesforce, Jira, Excel, SQL, and Python, partnering cross-functionally to strengthen controls and reduce customer impact.

Experience

Work history, roles, and key accomplishments

Intuit logoIN

Risk & Fraud Analyst

Sep 2023 - Feb 2026 (2 years 5 months)

Investigated chargeback and payment dispute claims by reviewing transactions, gathering evidence, and documenting case outcomes. Monitored fraud signals, recommended risk actions, maintained compliance, and reported trends using Salesforce, Jira, Excel, SQL, and Python.

Medline Industries logoMI

Receiving Clerk & Team Lead

Jul 2023 - Aug 2025 (2 years 1 month)

Led receiving and fulfillment workflows, resolving shipping, inventory, and documentation discrepancies in healthcare logistics. Reconciled inbound/outbound records, tracked KPIs in Excel and internal systems, trained team members, and escalated issues impacting delivery and compliance.

JPMorgan Chase logoJC

Prevention & Claims Analyst

Apr 2022 - Sep 2023 (1 year 5 months)

Managed end-to-end fraud and payment claim investigations, including evidence gathering and customer outcome communication. Produced investigative reports to strengthen fraud controls and partnered with global teams to validate transactions and resolve disputes while maintaining compliance with banking procedures.

Apple logoAP

Technical Support Specialist

Jan 2018 - Jan 2022 (4 years)

Provided remote technical support by diagnosing hardware, software, account, access, and connectivity issues via phone, chat, and email. Supported troubleshooting for desktops/laptops and network-connected peripherals and documented resolutions and escalations in ticketing systems, including Active Directory administration support.

SU

Team Lead Assistant

Santander Consumer USA

Jan 2017 - Mar 2021 (4 years 2 months)

Supported frontline teams handling complex account escalations, credit products, payment concerns, and loan servicing matters in a high-volume consumer finance environment. Coached team members on documentation and escalation standards and partnered with underwriting and servicing to identify account risk and resolve compliance or processing concerns.

Education

Degrees, certifications, and relevant coursework

HD

High School Diploma

High School Diploma

Earned a High School Diploma.

BC

BLS (Basic Life Support) / CPR

BLS & CPR Certification, First Aid/CPR

Completed BLS and CPR training/certification.

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