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Elizabeth León Sandoval
Fraud Operations Manager @Tala
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WORK HISTORY
Fraud Operations Manager @Tala
EDUCATION
Universidad del Valle de México
Bachelor of Business Administration - Tourism and Hospitality Management Specialty, Tourism and Travel Services Management
ABOUT ELIZABETH LEÓN SANDOVAL
Detail-oriented and results-driven Portfolio Quality Fraud Manager with 5+ years of experience in fraud prevention and risk management within the Fintech industry. Expertise in leading fraud investigations and developing strategies to detect, prevent, and mitigate fraudulent activities. Skilled in leading cross-functional teams and utilizing data analytics to enhance investigative processes.At Kueski, I\'ve progressed from Fraud Prevention Client Partner to my current role, consistently improving fraud prevention and operational efficiency. My core responsibilities include conducting in-depth investigations of potential fraud claims, ensuring compliance with regulations (CONDUSEF, CNBV), and collaborating with various departments (Risk, Legal, Security, Operations) to align with organizational policies.I\'m passionate about analyzing data from investigations and claims to identify vulnerabilities and collaborating with teams to refine predictive models, ultimately protecting the organization from emerging risks.
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