Valeria Olmos

Analyze, review, monitor transactions and movements made by clients in the entity's ecosystem, using SQL to access data.

Implementation of prevention rules in tools such as Mastercard Connect and Cybersource, based on analyses and patterns detected in transactions.

Preparation of internal reports with the main management indicators and monitoring of transactional fraud in the entity's ecosystem.

Automation of operational fraud processes through Python.

Configuration of alerts based on patterns or anomalous behaviors in transactions.

Management of fraud cases through Salesforce.

Management of operational risk considering each of the stages (Identification, measurement, monitoring, and control) in the organization's different processes.

Promote a risk culture within the organization.

Design strategies and processes to reduce negative balance rates that have occurred in some accounts processing with the PayU payment platform in different Latin American countries.

Review of early alerts to reduce the risk of negative balances in accounts processing with PayU in Latin America.

Analyze, review, and approve transfers requested by merchants associated with PayU in Latin America.

Prepare internal reports with figures from the segments most affected by negative balances.

Design and implement strategies, processes, and rules to preventively manage fraud risk in transactions processed on the PayU LATAM payment platform, in different countries such as Mexico, Peru, Argentina, Colombia, and Chile.

Responsible for the design of the strategy and the management of corporate transactional indicators (Approval rates, fraud, and manual review).

Prepare and present figures and identified behaviors to clients for fraud prevention.