Maria Graciela Almonguerra, Cfe
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Maria Graciela Almonguerra, Cfe Email & Phone Number

Fraud and CS Operations at Upwardli
Location: Metro Manila, National Capital Region, Philippines 8 work roles 2 schools
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Current company
Role
Fraud and CS Operations
Location
Metro Manila, National Capital Region, Philippines

Who is Maria Graciela Almonguerra, Cfe? Overview

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Maria Graciela Almonguerra, Cfe is listed as Fraud and CS Operations at Upwardli, based in Metro Manila, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Maria Graciela Almonguerra, Cfe.

Maria Graciela Almonguerra, Cfe previously worked as Operations Lead (Fraud and Customer Services) at Upwardli and Principal, CS Internal Fraud at Remitly. Maria Graciela Almonguerra, Cfe holds Bachelor Of Science (Bs), Mathematics from Adamson University.

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Email format at Upwardli

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Upwardli

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Profile bio

About Maria Graciela Almonguerra, Cfe

Experienced in Risk Operations, Fraud and Risk Mitigation, Internal and Customer Fraud Investigation, Compliance and Internal Audit in the Money Service Business (MSB).

Current workplace

Maria Graciela Almonguerra, Cfe's current company

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Upwardli
Upwardli
Fraud and CS Operations
AeroLeads page
8 roles

Maria Graciela Almonguerra, Cfe work experience

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Operations Lead (Fraud And Customer Services)

Current
Aug 2024 - Present

Principal, Cs Internal Fraud

Jul 2021 - Aug 2024

Global Operations Manager, Fraud

Lead the global operations on fraud detection and chargeback management

May 2023 - May 2024

Manager, Customer & Business Assurance (Internal Review - Fraud And Compliance)

Philippines

Responsible for the leadership, innovation, and management necessary to identify, evaluate, mitigate and monitor the Customer Success risks.Helps to develop risk management tools, practices, and policies to analyze and report risks, and to manage risks according to the enterprise risk management framework.Ensures the Customer Success team is in compliance.

Feb 2019 - Jun 2023

Sr Fraud Compliance Lead

Philippines

Oversee investigations of possible internal and customer fraud based on transaction behavior of both customers and employees.Work closely with Human Resources and Legal Department in handling possible fraud cases.

Jun 2018 - Jul 2021

Operations Manager (Customer Service, Risk/Customer Protection, Escalation)

Philippines

Part of the pilot team that helped build the company from 5 employees to more than 500 employees locally, 3,000 employees globally, and established in at least 8 sites.Establishes work procedures and processes that support the company and departmental standards, procedures, and strategic directives.Supervises, leads, coaches, and inspires a team of team.

Mar 2013 - Jun 2019

Quality Analyst

Philippines

  • Supervised at least 40 service desk engineers in improving call quality.
  • Knowledge transfer in South Africa for account migration. Improved existing processes and created new ones for transition of the service desk to the Philippines.
  • Created ticket monitoring template.
  • Transaction Monitoring – listen and assess calls and the respective cases logged for these calls to ensure that the operational quality measures are adhered to.
  • Case Review/Ticket Audit – checks if a case has been properly handled as per the desk’s process
  • Feedback - sessions for individual agents to address concerns, perform supportive activities and set goals
Jan 2011 - Oct 2012

Quality Analyst

Philippines

  • Assesses call quality to ensure that customer service representative delivers their role with the client and the company’s quality values and methodology.
  • Provides effective and constructive feedback to the agents to acknowledge best practices and help achieve their goals.
  • Coordinates with Team Leaders and Trainers in identifying training gaps and address areas of opportunities.
  • Recommends action plans to Team Leaders and Trainers to ensure excellent customer service is being provided.
Sep 2007 - Jan 2011
2 education records

Maria Graciela Almonguerra, Cfe education

Bachelor Of Science (Bs), Mathematics

Activities and Societies: Adamson University Student Government

Education record

St. Scholastica'S College, Manila
FAQ

Frequently asked questions about Maria Graciela Almonguerra, Cfe

Quick answers generated from the profile data available on this page.

What company does Maria Graciela Almonguerra, Cfe work for?

Maria Graciela Almonguerra, Cfe works for Upwardli.

What is Maria Graciela Almonguerra, Cfe's role at Upwardli?

Maria Graciela Almonguerra, Cfe is listed as Fraud and CS Operations at Upwardli.

Where is Maria Graciela Almonguerra, Cfe based?

Maria Graciela Almonguerra, Cfe is based in Metro Manila, National Capital Region, Philippines while working with Upwardli.

What companies has Maria Graciela Almonguerra, Cfe worked for?

Maria Graciela Almonguerra, Cfe has worked for Upwardli, Remitly, Hewlett-Packard, and Sitel.

How can I contact Maria Graciela Almonguerra, Cfe?

You can use AeroLeads to view verified contact signals for Maria Graciela Almonguerra, Cfe at Upwardli, including work email, phone, and LinkedIn data when available.

What schools did Maria Graciela Almonguerra, Cfe attend?

Maria Graciela Almonguerra, Cfe holds Bachelor Of Science (Bs), Mathematics from Adamson University.

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