Guillermo Morales Peña
Fraud and Security Senior Analyst at Avatar Communications Tech Inc Limitada- Claim this Profile
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Bio
Experience
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Avatar Communications Tech Inc Limitada
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Costa Rica
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Consumer Services
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1 - 100 Employee
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Fraud and Security Senior Analyst
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2017 - Present
- Started as a customer service agent, now promoted to Fraud and Security Senior team member. - Analysing possible fraud and security leaks, by identifying scammers, phishing, and fraudulent transactions. - Analysing scrubber rejections from credit card transactions, using IOVATION to find the root cause of the rejection. - Familiar with 4-Stop, background checks, Jira platform, documents verification process, Fortuna software. - Handling escalations from Customer Service when there is a security breach, also aiding Customer Service agents. - Knowledge in Chargeback and Payment fraud. Show less
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Bet Phoenix
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Costa Rica
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Night Shift Lines Manager
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2016 - 2017
- Sports line manager. - Organising sports lines provided by Vegas, by analyzing company requirements. - Provided customer service support, and IT support. - Sports line manager. - Organising sports lines provided by Vegas, by analyzing company requirements. - Provided customer service support, and IT support.
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AIT Technology Communications /Per-Head
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Costa Rica
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Lines Manager
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2014 - 2016
- Sports line manager. - Organising sports lines provided by Vegas, by analyzing company requirements. - Provided customer service support, and IT support. - Sports line manager. - Organising sports lines provided by Vegas, by analyzing company requirements. - Provided customer service support, and IT support.
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OASA S.A
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Costa Rica
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Customer Service Agent - Horse Department
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2010 - 2014
- Providing support to different departments as part of the customer service escalation procedure. - Making inbound and outbound calls, to provide customer service. - Partnered with managers to provide floor support, handling around 20 people under my supervision per shift. - Working day to day with electronic money transactions such as Mastercard, Visa, PayPal, Firepay, Wester Union and Money Gram. Also, with, bank wires and e-checks. - Provided Internet technical solutions and general IT Support. - Bets grader: Search for sports results, and grade the wagers accordingly once games or events were final so the customers can get their winnings. Show less
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Moto Sports Colven
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Bogota,D.C., Capital District, Colombia
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Sales and Marketing Manager
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2009 - 2010
- Create new relations with external companies. - Promote the products and services using mail, Phone calls, and different social networks. - Contribute to reducing the costs and improving the process to control de inventory. - Provide 5-star customer service in order to the company's requirements. - Coordinate staff according to demand. - Create new relations with external companies. - Promote the products and services using mail, Phone calls, and different social networks. - Contribute to reducing the costs and improving the process to control de inventory. - Provide 5-star customer service in order to the company's requirements. - Coordinate staff according to demand.
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OASA S.A
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Costa Rica
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Customer Service Agent and Team Leader - Sportsbook.com
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1999 - 2009
- Providing support to different departments as part of the customer service escalation procedure. - Making inbound and outbound calls, to provide customer service. - Partnered with managers to provide floor support, handling around 20 people under my supervision per shift. - Working day to day with electronic money transactions such as Mastercard, Visa, PayPal, Firepay, Wester Union and Money Gram. Also, with, bank wires and e-checks. - Provided Internet technical solutions and general IT Support. - Bets grader: Search for sports results, and grade the wagers accordingly once games or events were final so the customers can get their winnings. Show less
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Education
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Liceo Antonio José de Sucre
Bachelor's degree