Shindey MadridSM
Open to opportunities

Shindey Madrid

@shindeymadrid

Detail-oriented Fraud Analyst with expertise in preventing fraudulent activities.

Uruguay

What I'm looking for

I seek a role that fosters growth, values compliance, and enhances security measures.

I am a detail-oriented Fraud and Security Analyst with a proven track record in detecting, analyzing, and preventing fraudulent activities. My experience spans across the digital and financial sectors, where I have honed my skills in identifying risks, ensuring compliance, and maintaining security. I am dedicated to upholding operational integrity and thrive in environments that require meticulous attention to detail.

Currently, I work at Tata Consultancy Services as a Fraud & Security Analyst, where I proactively monitor transactions to identify and prevent fraud. My role involves managing incidents through detailed investigations and effective resolution strategies. I collaborate with cross-functional teams to develop stronger fraud prevention strategies, ensuring that our operations remain secure and compliant.

In addition to my technical skills in fraud detection tools and data analysis, I am multilingual, which allows me to communicate effectively in English, French, and Spanish. I am committed to continuous learning and have recently completed a Full-Stack Developer Bootcamp, which further enhances my analytical capabilities in the tech space.

Experience

Work history, roles, and key accomplishments

TS
Current

Fraud and Security Analyst

Tata Consultancy Services

Jan 2021 - Present (4 years 5 months)

As a Fraud and Security Analyst, I monitor transactions to identify and prevent fraud, manage incidents through detailed investigations, and collaborate with teams to enhance fraud prevention strategies. I ensure compliance with regulatory standards and communicate effectively in multiple languages.

Education

Degrees, certifications, and relevant coursework

SA

Senpai Academy

Bootcamp, Full-Stack Development

2022 - 2023

Completed a Full-Stack Developer Bootcamp, gaining skills in web development technologies and programming languages.

IN

INEFOP

Diploma, Digital Marketing and Web Design

2019 - 2019

Earned a Diploma in Digital Marketing and Web Design, focusing on digital strategies and design principles.

UN

UNEXPO

Bachelor's Degree, Industrial Engineering

2006 - 2012

Pursued a Bachelor's Degree in Industrial Engineering, covering various aspects of engineering principles and practices.

Availability

Open to opportunities

Location

Uruguay

Authorized to work in

Salary expectations

28k-180k USD

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Shindey Madrid - Fraud and Security Analyst - Tata Consultancy Services | Himalayas