Fraud Risk Management, CFE

Available

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

Skills keywords: corporate compliance, fraud risk analyst, good investigation skill, information security, risk management

List Of Qualifications & Related Skills:

Detail-Oriented
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

Interests & Hobbies:

Love to travel
Soccer fan
Teacking kids

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.

Current location: Costa Rica - View on map

Nationality: Costa Rica

Preferred Sector of Employment: Banking Insurance and Financial Services, Travel and Tourism, Marketing

Spoken languages: english, spanish

Location I am interested in working: Anywhere

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Fraud Risk Management, CFE

List Of Qualifications & Related Skills:

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Previous Employment Details:

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