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Andres

Customer Service & Fraud Prevention Analyst

Contato

Alajuela,Alajuela Province,Costa Rica
Disponível na CazVid
Contato pela CazVid

Competências

Advanced computer knowledge & internet proficiencyIntermediate

Demonstrated experience with Advanced computer knowledge & internet proficiency.

Fraud prevention tools: DGS, ASI Ticket Writer, Iovation databaseIntermediate

Demonstrated experience with Fraud prevention tools: DGS, ASI Ticket Writer, Iovation database.

Basic SAP knowledgeIntermediate

Demonstrated experience with Basic SAP knowledge.

Microsoft Office Suite and related toolsIntermediate

Demonstrated experience with Microsoft Office Suite and related tools.

Idiomas

enNative

Experiência

Customer Service & Fraud Prevention Analyst

MyM Soluciones
September 2024 - September 2025

Provided follow-up on customer inquiries and resolved pending issues., Processed credit card deposits and withdrawals; analyzed fraudulent accounts., Created financial and chargeback reports., Evaluated and established safe procedures with new payment processors., Managed credit card retrievals and chargeback disputes.

Processing & Fraud Prevention Dept. / Agents Dept.

Cedral S.A.
December 2019 - March 2024

Oversaw day-to-day operations and staff management under high-pressure conditions., Created and updated agent profiles, while ensuring accurate account management., Led fraud prevention efforts by monitoring new accounts and minimizing company risk., Managed multiple payment processors and coordinated with various departments., Maintained strong customer and interdepartmental relations.

Wagering Clerk & Customer Service / Risk Department

Roimax
August 2012 - November 2019

Managed risk department staff and made strategic operational decisions., Prepared detailed reports for senior management., Provided wagering support, handling phone-based customer wagers and inquiries., Supported multiple departments and maintained positive client relations.

Customer Service & Wagering Representative

Online Securities S.A.
February 2000 - July 2012

Delivered customer service, including product and service information., Identified, researched, and resolved customer issues., Processed credit card deposits, withdrawals, and chargeback cases., Conducted fraud investigations and created financial reports., Implemented safe procedures with new payment processors., Generated chargeback and retrieval reports, maintaining fraud prevention standards.

Habilidades

Advanced computer knowledge & internet proficiencyFraud prevention tools: DGS, ASI Ticket Writer, Iovation databaseBasic SAP knowledgeMicrosoft Office Suite and related tools
Publicado na CazVid - 17 de mai. de 2026
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