VVVanina Villanueva
@vaninavillanueva
Fraud and payments analyst with expertise in risk management.
ArgentinaWhat I'm looking for
As a dedicated Fraud and Payments Analyst, I have extensive experience in analyzing user behavior and transaction patterns to identify and prevent fraudulent activities. My career spans various roles where I have successfully led teams and implemented improvements in fraud detection systems. I am skilled in utilizing advanced tools such as KOUNT, REDASH, and SEON to enhance security measures and mitigate risks associated with online transactions.
Throughout my professional journey, I have worked with diverse companies across Latin America and the United States, honing my ability to communicate effectively with cross-functional teams. My analytical skills have enabled me to develop strategies that minimize payment risks and improve operational efficiency. I am passionate about leveraging data to drive decision-making and enhance customer trust in digital payment systems.
Experience
Work history, roles, and key accomplishments
Analista de Fraude
TROPIPAY
Dec 2023 - Jan 2024 (1 month)
Analyzed outgoing payments and transactions for potential risks. Collaborated with various departments and requested documentation from clients to ensure compliance.
Responsable de Análisis de Pagos y Prevención de Fraude
RENTING CARZ
Sep 2021 - Jan 2024 (2 years 4 months)
Led fraud analysis and prevention strategies, monitored payment flows, and managed disputes across various payment methods while collaborating with different departments.
Analista de Fraude y Pagos
AIRTM
Oct 2023 - Dec 2023 (2 months)
Responsible for analyzing user accounts and transaction patterns to identify fraudulent behaviors. Led teams to improve fraud detection systems and managed chargebacks and suspicious operations.
Analista de Risk, Payments & Fraud
BETWARRIOR
May 2022 - Dec 2022 (7 months)
Analyzed customer gaming behavior and managed payment controls. Worked on KYC validation and addressed customer inquiries related to risk and fraud.
Líder de Contact Center y Control y Prevención de Fraude
VOYENBUS
Mar 2016 - Jun 2021 (5 years 3 months)
Oversaw fraud prevention measures and led the contact center team. Developed fraud detection rules and collaborated with various departments to enhance operational efficiency.
Operadora de Control de Fraude
VOYENBUS
Nov 2010 - Feb 2016 (5 years 3 months)
Monitored operations for fraudulent activities, contacted suspicious clients, and validated user data through verification systems.
Education
Degrees, certifications, and relevant coursework
ISTEA
Tecnicatura Superior en Ciencia de Datos e Inteligencia Artificial, Ciencia de Datos
2023 -
Tecnicatura Superior en Ciencia de Datos e Inteligencia Artificial, enfocada en el análisis de datos y el desarrollo de modelos de inteligencia artificial para la toma de decisiones.
Fundación Educativa Santísima Trinidad
Curso de Lenguaje de Programación Python, Programación
2023 -
Curso de 'Lenguaje de Programación Python' que enseña los fundamentos de la programación en Python, incluyendo estructuras de datos y algoritmos.
COCoderhouse
Curso de Data Analytics, Data Analytics
2021 - 2021
Curso de 'Data Analytics' que proporciona herramientas y técnicas para el análisis de datos, incluyendo visualización y modelado de datos.
Universidad de Congreso
Licenciatura en Turismo, Turismo
2006 - 2012
Licenciatura en Turismo, donde se adquirieron conocimientos sobre la gestión y administración de servicios turísticos, así como el desarrollo de habilidades para la atención al cliente y la planificación de viajes.
Availability
Location
ArgentinaAuthorized to work in
Job categories
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