Vanina VillanuevaVV
Open to opportunities

Vanina Villanueva

@vaninavillanueva

Fraud and payments analyst with expertise in risk management.

Argentina

What I'm looking for

I am looking for a role that fosters growth and innovation in fraud prevention.

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

TR

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.

VO

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.

VO

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

IS

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.

FT

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.

Coderhouse logoCO

Coderhouse

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.

UC

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.

Tech stack

Software and tools used professionally

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Vanina Villanueva - Analista de Fraude - TROPIPAY | Himalayas