Customer fraud and protection agent with over a year of experience with payment
verification and fraud identification. Natural ability to work in a high pressure environments
while being attentive and able to produce high quality results. Speaks native Portuguese
allowing for larger costumer impact and throughput.
Overview
8
8
years of professional experience
Work History
Law Enforcement Response Team
Accenture
01.2023 - Current
Assist with incoming Law Enforcement inquiries
Review requests and make policy guided decisions based on multiple factors
Work on 200 cases monthly with 97% accuracy
Complete data production to verified law enforcement personnel
Ensure all work is performed in accordance with SLA and metrics
Ability to read and understand requests on a legal process
Fraud Agent
Accenture
04.2022 - 12.2022
Investigated issues regarding potential fraud reported to account support &safety department
Managed and resolved over 2,400 fraud account related cases on a monthly bases
Held fraud identification accuracy rate of 99.1%
Continuously maintained an average response time of less than 61 seconds
Understand and remain up to date with client polices and guidelines
Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity
Analyzed large amounts of data to find patterns of fraud and anomalies.
Customer Support
Accenture
11.2021 - 04.2022
Bridged communication with Portuguese speaking clients and staff to
ensure client's requirements and satisfaction were met
Responded to inbound inquiries regarding accounts discrepancies and
payments
Communicated with customers to discuss and resolve account needs
Investigated more than 245 potentially fraudulent cases on a monthly
basis requiring mitigation of fraudulent activity to customer accounts
Processed and reconciled an average of 350 cases within a monthly
period
Held an average incident response time of less than 90 seconds.
Studio Manager
HR Music Studio
06.2018 - 03.2021
Worked with cliental and staff to plan and coordinate studio scheduling
Realigned production schedules to factor in changing conditions such as
equipment shortages and cliental schedule
Addressed internal supply problems head-on and developed solutions to
prevent delays and missed targets
Manage the agenda of payments to be receive and to be done.
Assistant General Manager
Backlines Rentals
03.2018 - 03.2021
Oversaw inventory by ordering precise quantities of equipment to drive
profitability
Developed loyal and highly satisfied customer base through proactive
management of team customer service strategies
Maintained well-controlled business inventory with minimal losses by
enforcing solid monitoring and management structures
Kept documentation and records accurate and up-to-date with latest data
to prevent errors in processing or delivery.
Mover | Leo Removals
02.2017 - 08.2017
Prepared pallets of boxes for easy transportation between customer and
storage locations
Arranged items at destination according to customer requests and
instructions
Review shipping orders and requisitions to determine items to be moved,
gathered or distributed
Maintained inventory of shipping materials and supplies.
Event Planner
RioUP Production
01.2016 - 05.2016
Coordinated with participating vendors during event planning to secure
accurate number of supplies for each event
Established working relationships with vendors by providing marketing
opportunities for events
Corresponded with clients to answer questions and resolve issues
Performed event coordination for larger parties and gatherings.
Education
Certificate - SME Training For Fraud Identification & Prevention
Accenture
Certificate - Project Management Training
Accenture
Certificate - Cyber Security Training
Accenture
Bachelor of Arts - Social Comunication
Centro Universitario IBMR
Rio De Janeiro
06.2019
Skills
Portuguese Speaker
High Rate of Fraud Identification
Quickly Implement Fraud Countermeasures
Incident Documentation
Payment verification
Incident Tracking and Monitoring
Customer Support and Resolution
Timeline
Law Enforcement Response Team
Accenture
01.2023 - Current
Fraud Agent
Accenture
04.2022 - 12.2022
Customer Support
Accenture
11.2021 - 04.2022
Studio Manager
HR Music Studio
06.2018 - 03.2021
Assistant General Manager
Backlines Rentals
03.2018 - 03.2021
Mover | Leo Removals
02.2017 - 08.2017
Event Planner
RioUP Production
01.2016 - 05.2016
Certificate - SME Training For Fraud Identification & Prevention