Mauricio Rivas Venegas
Global Fraud Prevention Senior Manager @N26 Group
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WORK HISTORY
Global Fraud Prevention Senior Manager @N26 Group
In charge of the monitoring and controls related to Card Fraud Prevention, Credit Fraud Prevention and Internal Fraud Prevention Definition of Fraud ctaegories Reduction of write-offs and the net financial loss associated to fraud in alignment with the 1LoD Ensure the business continuity in case of any incident related to fraud Management and coordination of the recruitment process of new members in the team Perform and delegate fraud risk assessments for new products and features being developed by the company Fraud Governance and strategy Monitoring and maintenance of the different fraud rates and risk apetite of the company Managing and delegate the creation of business cases in order to obtain more internal or external resources and solutions to prevent fraud
EDUCATION
Universidad Latina de Costa Rica
Post Graduate Degree in Marketing, Marketing
Universidad Latina de Costa Rica
Bachelor of Business Administration - BBA, Administración y gestión de empresas, general
SKILLS
ABOUT MAURICIO RIVAS VENEGAS
Bilingual professional with a Bachelor’s Degree on Business Administration and a Post…
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