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valentina

Disputes Specialist Bogotá

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Bogotá, Bogota D.C., Colombia
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Competencies

Documentation Management

Experiencia demostrada en Documentation Management.

Calendar & Email Coordination

Experiencia demostrada en Calendar & Email Coordination.

Data Entry

Experiencia demostrada en Data Entry.

Customer Data Management

Experiencia demostrada en Customer Data Management.

Intake & Case Management

Experiencia demostrada en Intake & Case Management.

Education

Bachelor of Mechanical Engineering
Universidad Nacional de Colombia
Completado 2026
Data Science and Machine Learning
Universidad Nacional de Colombia
Completado 2024
B2-C1 Upper-Intermediate Course
British Council
Completado 2017
High-School
Nuestra Señora del Pilar - Sur
Completado 2016

Languages

SpanishNativo
EnglishB2-C1

Summary

Disputes Specialist Bogotá buscando nuevas oportunidades

Experience

Risk Analyst

Ubiquity (Credit Karma)

Conducted complex back-office investigations involving disputes with 6+ transactions and high-dollar claims by analyzing account activity, IP addresses, geolocation, device information, PIN changes, personal information updates, and other fraud indicators to determine dispute validity and identify unauthorized activity.. Applied Regulation E (Reg E) and Non-Reg E guidelines while resolving electronic payment disputes, ensuring compliance with Visa network rules, regulatory requirements, internal policies, and SLAs, while collaborating with Fraud Operations, Compliance, Risk Management, and Customer Support to resolve complex investigations.. Maintained 98%+ Quality Assurance (QA) performance by consistently delivering accurate, audit-ready investigations, managing a high-volume caseload, and providing well-documented, risk-based decisions that minimized fraud losses and supported operational excellence.

Sr Disputes Support

Visa

Developed and maintained operational tracking tools in Microsoft Excel, providing actionable insights to leadership teams and supporting workflow continuity during system disruptions.. Designed and managed the VISA GCAS News database, ensuring the accuracy and maintenance of customer contact information and alternative communication channels across multiple issuers.. Performed data validation and information updates to support customer communication processes, contributing to improved data reliability and operational efficiency.. Collaborated with internal stakeholders to streamline conference and transfer procedures, reducing average team hold time by 30% through process optimization and enhanced information accessibility.

Customer Care Advisor

Scotiabank

Contributed to the maintenance and continuous update of operational databases, procedures, and policy documentation, ensuring information accuracy and accessibility for customer-facing teams.. Collected, organized, and analyzed technology incident data through structured reporting tools, providing insights that supported issue resolution initiatives and reduced processing times by 40%.. Supported cross-functional collaboration with IT and operational teams by monitoring recurring system issues and facilitating data-driven process improvements.. Designed process documentation and workflow diagrams to standardize troubleshooting procedures, increasing team operational efficiency by 30% and improving knowledge management practices.

Skills

Documentation ManagementCalendar & Email CoordinationData EntryCustomer Data ManagementIntake & Case Management
Published on CazVid - Sep 29, 2026
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