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Manager of Fraud and Risk Operations 

High-energy, confident and talented Fraud manager with an infectious enthusiasm for driving company objectives in profit and loss control, sales performance, and customer satisfaction.  Dedicated manager with an interactive training style that encourages participation in order to facilitate learning. Utilizes analytical and research skills in order to be up-to-date with current emerging fraud schemes. Works well both independently and as part of a team in a deadline driven, fast paced environment.

Interface with engineering, operations, customer service and retail to drive down loss and fraud
Monitor and review e-commerce transaction data and customer accounts for suspicious activity
Analyze data to identify fraudulent transactions utilizing company fraud management systems
Recognize and implement process improvements. Recommend new thresholds for e-commerce systems in order to expedite fraud detection

Build and manage global risk decision infrastructure
Developing creative drive fraud prevention models (domestically & internationally)
Designing fraud screening procedures and policies that aligns with company goals & objectives
Creating overall direction, coordination and evaluation of the chargeback dispute process 
Elevating fraud prevention process to reduce previous regime’s fraud rates

Omnichannel Fraud Specialist

Find out detailed information about Ramiro Rodriguez, Manager of Fraud and Risk Operations  in Lakewood, CA

Ramiro Rodriguez: Manager of Fraud and Risk Operations in Lakewood, CA

Ramiro Rodriguez

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