Miguel Ayala
Risk and fraud Investigarion
Talento
Mexico City, Ciudad de MéxicoMiembro desde 17 de junio de 2024
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Sobre mí
4 años trabajando en el area de Risk and fraud Investigarion
Experiencia
- -Customer services in a financial area, attending to doubts and issues of the account holders.
- -Attending to the request of the account holders to clarify the validity of the transactions posted in the account.
- - Risk investigation to prevent fraud and scams, (investigation in the patters of the CH, identification of fake ID, shell websites, deposits and transfers.)
- -Chargeback using mastercom(MasterCard), Interlink(Visa), STAR, Pulse(Discovery).
Educación
I am currently studying industrial engineering.
