Trading Fraud Analyst
Current
Aug 2023 - Present
AeroLeads people directory · profile
Eduardo López Email & Phone Number
Trading Fraud Analyst
at
Deriv
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Trading Fraud Analyst
Location
Paraguay, Paraguay, Paraguay
Company size
Who is Eduardo López? Overview
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Quick answer
Eduardo López is listed as Trading Fraud Analyst at Deriv, a company with 167 employees, based in Paraguay, Paraguay, Paraguay. AeroLeads shows a matched LinkedIn profile for Eduardo López.
Eduardo López previously worked as Customer Support Executive (Squad CFD) at Deriv and Customer Support Executive (Payments Crypto Team) at Deriv. Eduardo López holds Licenciatura En Ciencias - Mención Matemática Estadística from Universidad Nacional De Asunción.
Company email context
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Deriv
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Profile bio
About Eduardo López
Eduardo López is a Trading Fraud Analyst at Deriv. He possess expertise in teamwork, autocad, cad, english, customer service and 4 more skills. He is proficient in Inglés.
Listed skills include Teamwork, Autocad, Cad, English, and 5 others.
Current workplace
Eduardo López's current company
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Deriv
9 roles
Eduardo López work experience
A career timeline built from the work history available for this profile.
Customer Support Executive (Squad Cfd)
Feb 2023 - Aug 2023
Customer Support Executive (Payments Crypto Team)
Oct 2022 - Jan 2023
Director De Formación Y Voluntariado
Responsable de implementar, gestionar, generar y/o ejecutar herramientas y estrategias de trabajo con personas, contratadas y voluntarias, para alcanzar los objetivos y cumplir con los propósitos de TECHO; alineados con los valores de la organización, el modelo de trabajo, modelo de equipo y la planificación local.- Promover una cultura organizacional.
May 2021 - Mar 2022
Coordinador De Voluntariado En Actividades Masivas
- Velar por una buena gestión del voluntariado masivo coordinando las campañas de captación masiva de voluntarios y liderar la selección de perfiles para roles en construcciones así como el registro de información de voluntarios captados y movilizados- Planificar y reclutar voluntarios coordinadores para las coordinaciones a su cargo monitoreando y.
Jan 2021 - Apr 2021
Coordinador Territorial Del Proyecto “Conectadas”
Implementar el Curso “ Conectadas con TIGO” siendo principal responsable de la planificación, ejecución, seguimiento y aplicación de evaluaciones con las beneficiariasContacto directo con las beneficiarias de las comunidades para la aplicación del cursoCoordinar la utilización de las herramientas e insumos (internet), para con las beneficiariasSeguimiento.
Oct 2020 - Jan 2021
Digitador
Recopilación, digitalización y control de documentos para el respaldo del proceso del castigo de deuda incobrable del año 2017.
Jul 2020 - Sep 2020
Subdirector De Gestión De Voluntarios
Liderar la gestión del voluntariado masivo coordinando campañas de captación para las diferentes actividades, selección de personas para staff de acuerdo a los perfiles de cada rol.Planificar y reclutar voluntarios coordinadores para las coordinaciones a su cargo.Responsable de promover buenos procesos de captación e inserción que respondan a la necesidad.
Nov 2016 - May 2020
Telefonista
Sama Sushi
Atención al cliente vía telefónica, recibir llamadas tanto para consultas,pedidos, sugerencias, quejas, y proporcionar cualquierinformación solicitada por el cliente relacionada a la actividad. Venta de productos vía telefónica, apoyo a Gerencia con la gestión y elaboración de planillas
Nov 2013 - Jun 2015
Team & coworkers
Colleagues at Deriv
Other employees you can reach at deriv.com. View company contacts for 167 employees →
AZ
Arif Z.
Colleague at DerivPutrajaya, Putrajaya Federal Territory, Malaysia, Malaysia
View →
MK
Michaela Kleynhans
Colleague at DerivMellieħa, Mellieha, Malta, Malta
View →
SA
Seri Amirah
Colleague at DerivFederal Territory Of Kuala Lumpur, Malaysia, Malaysia
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JO
Jonathan Odima
Colleague at DerivSesimbra, Setúbal, Portugal, Portugal
View →
SS
Saim Sheikh
Colleague at DerivSahiwal, Punjab, Pakistan, Pakistan
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EH
Eduard Hrachou
Colleague at DerivFrankfurt, Hesse, Germany, Germany
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JA
Jessica Anthony
Colleague at DerivCyberjaya, Selangor, Malaysia, Malaysia
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CM
Chai Ming Way
Colleague at DerivIpoh, Perak, Malaysia, Malaysia
View →
BM
Benard M.
Colleague at DerivDubai, United Arab Emirates, United Arab Emirates
View →
AY
Arie Yuliar
Colleague at DerivIndonesia, Indonesia
View →
Arif Z.
Colleague at DerivPutrajaya, Putrajaya Federal Territory, Malaysia, Malaysia
View →
MK
Michaela Kleynhans
Colleague at DerivMellieħa, Mellieha, Malta, Malta
View →
SA
Seri Amirah
Colleague at DerivFederal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
JO
Jonathan Odima
Colleague at DerivSesimbra, Setúbal, Portugal, Portugal
View →
SS
Saim Sheikh
Colleague at DerivSahiwal, Punjab, Pakistan, Pakistan
View →
EH
Eduard Hrachou
Colleague at DerivFrankfurt, Hesse, Germany, Germany
View →
JA
Jessica Anthony
Colleague at DerivCyberjaya, Selangor, Malaysia, Malaysia
View →
CM
Chai Ming Way
Colleague at DerivIpoh, Perak, Malaysia, Malaysia
View →
BM
Benard M.
Colleague at DerivDubai, United Arab Emirates, United Arab Emirates
View →
AY
Arie Yuliar
Colleague at DerivIndonesia, Indonesia
View →
1 education record
Eduardo López education
-
Universidad Nacional De Asunción
FAQ
Frequently asked questions about Eduardo López
Quick answers generated from the profile data available on this page.
What company does Eduardo López work for?
Eduardo López works for Deriv.
What is Eduardo López's role at Deriv?
Eduardo López is listed as Trading Fraud Analyst at Deriv.
Where is Eduardo López based?
Eduardo López is based in Paraguay, Paraguay, Paraguay while working with Deriv.
What companies has Eduardo López worked for?
Eduardo López has worked for Deriv, Techo Paraguay, Recsa Paraguay, and Sama Sushi.
Who are Eduardo López's colleagues at Deriv?
Eduardo López's colleagues at Deriv include Arif Z., Michaela Kleynhans, Seri Amirah, Jonathan Odima, and Saim Sheikh.
How can I contact Eduardo López?
You can use AeroLeads to view verified contact signals for Eduardo López at Deriv, including work email, phone, and LinkedIn data when available.
What schools did Eduardo López attend?
Eduardo López holds Licenciatura En Ciencias - Mención Matemática Estadística from Universidad Nacional De Asunción.
What skills is Eduardo López known for?
Eduardo López is listed with skills including Teamwork, Autocad, Cad, English, Customer Service, Microsoft Office, Microsoft Excel, and Matlab.
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