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Irina

High Risk Fraud Specialist with 5+ years in financial services

Contacto

Mexico City, Mexico City, Mexico
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Competencias

Customer ServiceExpert

Provided billing support, technical assistance, and upsales solutions across multiple roles.

Fraud PreventionAdvanced

Identified and mitigated high-risk fraud activities, ensuring security and asset protection.

Risk AnalysisAdvanced

Analyzed sales and fraud data to support business decisions and security protocols.

Training & CoachingAdvanced

Trained new employees and developed onboarding programs to enhance team effectiveness.

Sales & Customer EngagementIntermediate

Supported upsales and customer retention through personalized engagement strategies.

Educacion

Bachelor’s Degree
National Autonomous University of Mexico (UNAM)
Completed 2011

Idiomas

Spanishnative
Englishfluent

Resumen

Experienced in high-risk fraud mitigation, customer support, and team training across banking and financial sectors. Skilled in risk analysis, fraud prevention, and delivering excellent client service to foster trust and security.

Logros Clave

  • Proactively identified and mitigated high-risk fraudulent activities at American Express.
  • Educated customers on fintech services, improving their financial literacy at Teleperformance.
  • Supervised staff and improved team performance through targeted training at Zermat International.

Experiencia

High Risk Fraud Specialist

American Express
Nov 2022 - Feb 2024

Proactively identified and mitigated high-risk fraudulent activities, safeguarding company assets., Assisted customers in transaction verification and provided clear guidance on security measures., Reinforced customer trust through empathetic and effective communication.

Banking Service Representative

Teleperformance
Nov 2020 - Apr 2022

Educated customers on fintech services and supported them in building financial literacy., Guided clients in managing and improving their credit scores through service tools.

Customer Service & Technical Support

Sykes
Jan 2020 - May 2020

Delivered billing solutions and technical support with a focus on customer satisfaction., Increased upsales through personalized customer engagement.

Credit & Collections Representative

AT&T
Mar 2019 - Nov 2019

Handled billing arrangements and soft collections with efficiency and empathy., Retained clients by negotiating solutions tailored to their needs.

Supervisor

Zermat International
Mar 2011 - Jun 2012

Prepared and analyzed sales reports to support business decisions., Supervised and trained staff, enhancing customer service performance.

Trainer

Blue Creative Group
Jul 2012 - Jul 2013

Trained and mentored new employees in customer service and technical processes., Improved team performance by implementing effective onboarding programs.

Customer Service Representative

Teletech
Aug 2013 - Jun 2014

Provided billing support, technical assistance, and upsales solutions.

Habilidades

Customer ServiceFraud PreventionRisk AnalysisTraining & CoachingSales & Customer Engagement
Publicado en CazVid - 4 mar 2026
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