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J

Jamir

Risk Investigation

Contato

Managua, Managua Department, Nicaragua
Disponível na CazVid
Contato pela CazVid

Competências

Fraud Detection & InvestigationIntermediate

Skilled in analyzing transaction patterns and verifying documents to identify fraudulent activities effectively.

Customer Support & Technical AssistanceIntermediate

Experienced in assisting users with device issues and navigating support platforms like CRM and Salesforce.

Communication SkillsIntermediate

Capable of clearly explaining technical issues and investigative findings to diverse audiences.

Analytical ThinkingIntermediate

Proficient in examining complex data and documents to support fraud prevention and customer support tasks.

Formação acadêmica

High School Diploma
Regina Mater School
Completed 2019
Third Year
Universidad Politecnica de Nicaragua
Completed 2023

Idiomas

English
Spanish

Resumo

Dedicated professional with experience in fraud investigation, transaction analysis, and device support. Adept at identifying fraudulent patterns and delivering excellent customer service in fast-paced environments.

Principais conquistas

  • Conducted in-depth fraud investigations, verifying the authenticity of various documents to prevent financial losses.
  • Analyzed transaction patterns to identify and mitigate fraudulent activities in remittance operations.
  • Provided technical support and customer service for personal devices, enhancing user experience and issue resolution efficiency.

Experiência

Risk Investigation

Remitly
MARCH 2024 - CURRENT

Investigating patterns of fraud on transactions on a remittance company, Analysing any type of documents like bank statements, pay stubs, welcome letters, Verifying the authenticity of national IDs, passports, driver licenses from all countries

Customer Service and Tech Support

Amazon

Experience in device support assisting with personal devices (laptops, tablets, etc.), Providing help with login issues, navigation in apps like CRM, Salesforce, LexisNexis, Amazon Connect, Retail assistance in transactions and orders, Providing support in speeding up refunds, return labels, promotions, cancellations, and assistance with subscriptions

Habilidades

Fraud Detection & InvestigationCustomer Support & Technical AssistanceCommunication SkillsAnalytical Thinking
Publicado na CazVid - 2 de jun. de 2026
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