Eva Alvarez
Director, Fraud, Risk & Payments Risk Manager at Gucci
- Role
- Director, Fraud, Risk & Payments at Gucci
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Eva Alvarez
Excellent working knowledge of Loss Prevention; Fraud; Risk; building security standards and practices-Knowledge of OSHA and Safety standards and practices-Strong interpersonal written and verbal communication skillsExtensive knowledge in:o Software Applications: Microsoft Word, Power Point, Excel, Image Now, Winpak, S2 Netbox, LPMS; Axis; SalesForce; Companion; Wavestore; Milestone; IP Configure; Cybersource; Manhattan – WM/ DS; Lexis Nexis; Clarify; Oracle; emailage; White Pages Pro; Riskified; Signifyd; JIRA; Perceptive; Talentia; Workday; Workplace; Dayforceo Hardware: Multiplexes, Time Lapse VCR’s; DVR’s; NVR’s; Tyco equipment; IP & analog Cameraso CCTV: Installation of CCTV cameras (Indoor/Outdoor; covert), knowledge of Camera Equipment & Camera installationo Certifications: LPQ Certification & CPFPP (Certified Payments and Fraud Prevention Professional)o Fluent Languages: Spanish & English (reading, writing & speaking)
Experience
Director, Fraud, Risk & Payments
Jun 2023 — Present · New York, NY, US
Skills
- Surveillance
- Retail
- Emergency Management
- Workers Compensation
- Security Training
- Fraud
- Training
- Xbr
- Multi-Unit Management
- Interrogation
- Private Investigations
- Security Management
- Cctv
- Inventory Control
- Coaching
- Shrinkage
- Crowd Control
- Corporate Security
- E-Commerce
- Internal Investigations
- Physical Security
- Workplace Violence
- Multi-Unit
- Wicklander-Zulawski Interview
- Team Building
- Safety Compliance
- Organized Retail Crime
- Wicklander-Zulawski Interview & Interrogation
- Osha
- Access Control
- Security Awareness
- Interrogation Techniques
- Investigation
- Asset Protection
- Customer Service
- Employee Training
- Loss Prevention
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