Rodnetria User
@rodnetriauser
Risk & fraud analyst with 13+ years investigating chargebacks and fraud, using data tools to protect revenue and customers.
What I'm looking for
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
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.
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.
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.
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.
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.
Monitored real-time security and alarm data and assessed risk while coordinating emergency-response communication. Documented incidents for audit, compliance, operational review, and follow-up while protecting confidential customer information.
Education
Degrees, certifications, and relevant coursework
High School Diploma
High School Diploma
Earned a High School Diploma.
BLS (Basic Life Support) / CPR
BLS & CPR Certification, First Aid/CPR
Completed BLS and CPR training/certification.
Availability
Location
Authorized to work in
Job categories
Skills
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