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Hector

Fraud and Customer Service Professional with 8+ years of industry experience

Contact

Bogotá, Bogota D.C., Colombia
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Competencies

Customer ServiceAdvanced

Provided proactive support, multitasking, and effective communication to ensure customer satisfaction.

Account Monitoring & Fraud PreventionIntermediate

Monitored accounts and analyzed transactions to identify and prevent fraudulent activities.

Shipment & Logistics CoordinationAdvanced

Tracked shipments, coordinated with carriers, and resolved operational issues to ensure SLA compliance.

Technical SkillsAdvanced

Proficient in Microsoft Office, Google Workspace, and Excel for reporting and documentation.

Communication & Interpersonal SkillsAdvanced

Assertive communication and proactive engagement with clients and internal teams.

Education

Bachelor
Colegio IEM “Santiago Pérez”, Zipaquirá, Colombia
Completed 2020

Languages

SpanishNative
EnglishC1

Summary

Experienced professional with a strong background in customer support, fraud detection, and logistics coordination across retail and banking sectors.

Key Achievements

  • Identified and prevented fraudulent transactions at Macy's and Bloomingdale's.
  • Advised clients on payment plans, maintaining compliance and positive relationships at Scotiabank.
  • Coordinated shipment tracking and maintained SLA compliance for major clients at DB Schenker and USA TRUCK.

Experience

Fraud Advisor

Macy’s and Bloomingdale’s (Concentrix)
Sep 2021 - Nov 2022

Identified and prevented fraudulent transactions through account monitoring and analysis., Verified customer activity and resolved fraud claims efficiently., Ensured strict adherence to confidentiality and data security standards.

Collections Advisor

Scotiabank Colpatria
Jan 2023 - Jul 2023

Advised clients on the creation of payment plans, ensuring compliance with internal policies and preserving positive client relationships.

Logistics Coordinator

DB Schenker and USA TRUCK
Aug 2023 - Sep 2025

Conducted continuous shipment tracking and monitoring for key strategic clients such as Apple, Clorox, Coca-Cola, Amazon, and Microsoft, ensuring full visibility and SLA compliance., Provided proactive and timely status updates to clients, managing delays, exceptions, and operational issues to...

Track and trace agent (After hours)

EVANS Transportation
Sep 2025 - Dec 2025

Provided real-time support to clients and operations, documenting events and updating tracking systems to maintain service continuity.

Skills

Customer ServiceAccount Monitoring & Fraud PreventionShipment & Logistics CoordinationTechnical SkillsCommunication & Interpersonal Skills
Published on CazVid - May 17, 2026
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