Tel: +44 (0) 2079890750

Global Recruitment Experts

Access to millions of CV's and
thousands of international jobs

Fraud Risk Management, CFE

I am currently available for work
" As a Certified Fraud Examiner with more that 6 years of experience in conducting investigation related to fraud, account takeover and 4 years of iinformation security experience, I have develop analytical skill, atentio to details, interpreting data to make decisions and exceptionally good oral and written communication.
I enjoy being part of a diverse, multicultural and globally dispersed city and highly qualified people. I am ready to advance in my career. "
Serial No: 111071

List top 5 skills: corporate compliance, fraud risk analyst, good investigation skill, information security, risk management
Qualifications and Skills:

Oral and communication skill
Knowledge of cyber security landscape
Basic SQL queries
Knowledge of information security standards and regulation (PCI-DSS, ISO 27001, GDPR, CIFAS and Data Protection Act)
Computer skill

Previous Employment Details:

Equifax Inc.
Information Security Fraud Analyst (Apr 2014-Sep 2016)
Fraud investigation on cedit card patterns, electronic fraud investigations, law enforcement subpoenas.
Identified suspicous domains and malicious sources.
Identified patterns in terms of multi use of password, usernames and Internet protocol (IP).

Data Loss Prevention Lead (Mar 2011 - Apr 2014)

Lead the Data Loss Prevention program
Reduce significantly incidents by educating employee to focus on the company's data protection.

Salary & Package Expectations: 

$65,000 - $70,000

Notice Period: 

3 weeks

Interests & Hobbies:

Love to travel
Soccer fan
Teacking kids

Current location: 

Costa Rica - View on map


Costa Rica

Preferred Sector of Employment: 

Banking Insurance and Financial Services, Travel and Tourism, Marketing

Spoken languages: 

english, spanish

Locations I am interested in working:

United Arab Emirates