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Segovia

Customer Service & Fraud Prevention Specialist with 4+ years of experience

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Managua, Managua Department, Nicaragua
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Competencies

Customer ServiceAdvanced

Provided high-volume call handling and appointment scheduling within healthcare environments.

CRM ManagementAdvanced

Utilized HubSpot, Salesforce, and proprietary tools to manage customer data and facilitate workflows.

Fraud Detection & Risk AnalysisIntermedio

Conducted investigations into suspicious activities and contributed to risk mitigation strategies.

Communication SkillsAvanzado

Practiced active listening and persuasive communication in customer service, legal, and investigative contexts.

Legal Documentation & ResearchIntermedio

Prepared legal documents and conducted research as part of legal assistant responsibilities.

Education

Web Design Certificate
DUDA University
Marketing and Communication
Keiser University Latin American Campus
International English Certification
Keiser University International Language Institute
Workshop on Digital Campaigns for Social Change
PUENTE Organization

Languages

SpanishNative
EnglishAdvanced (C1+)

Summary

Experienced professional specializing in customer relations, appointment coordination, and fraud risk mitigation with over 4 years in healthcare, legal, and financial sectors.

Key Achievements

  • Streamlined appointment scheduling processes at United Health Care, improving scheduling efficiency.
  • Managed legal documentation and client communication effectively as an Legal Assistant.
  • Led in-depth investigations into fraudulent activity, enhancing security protocols at Remitly Nicaragua.

Experience

Customer Service Representative & Appointment Setter

United Health Care

Scheduled and confirmed medical appointments for patients., Managed high-volume calls and updated CRM records., Coordinated with healthcare providers to optimize scheduling.

Legal Assistant

Benard Castros & S.A

Managed correspondence, client appointments, and case files., Prepared legal documents and conducted research., Maintained communication with clients and court personnel.

Fraud Investigator

Remitly Nicaragua

Conducted in-depth investigations of fraudulent activity, identifying and mitigating financial risks., Analyzed suspicious behavior and transaction patterns to prevent fraud and protect customer funds., Collaborated with compliance and security teams to strengthen verification processes and...

Seeker Specialist

Constant Growth (Rob Dial)

Qualified leads based on engagement and profile data., Assigned high-potential prospects to the appropriate sales representatives., Maintained accurate lead records in the CRM to support timely follow-up and successful appointment scheduling.

Skills

Customer ServiceCRM ManagementFraud Detection & Risk AnalysisCommunication SkillsLegal Documentation & Research
Published on CazVid - May 17, 2026
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