Gracia Martinez
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Gracia Martinez Email & Phone Number

Payments and Fraud Specialist at SlotsMillion at SKLUM
Location: Gandía, Valencian Community, Spain 14 work roles 2 schools
1 work email found @theluckfactory.net LinkedIn matched
4 data sources Profile completeness 100%

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Work email g****@theluckfactory.net
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Current company
Role
Payments and Fraud Specialist at SlotsMillion
Location
Gandía, Valencian Community, Spain
Company size

Who is Gracia Martinez? Overview

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Quick answer

Gracia Martinez is listed as Payments and Fraud Specialist at SlotsMillion at SKLUM, a company with 38 employees, based in Gandía, Valencian Community, Spain. AeroLeads shows a work email signal at theluckfactory.net and a matched LinkedIn profile for Gracia Martinez.

Gracia Martinez previously worked as Customer Service Representative at Sklum and Payments and Fraud analyst at Tlf Entertainment. Gracia Martinez holds Ma Marketing And Innovation, Marketing from Anglia Ruskin University.

Company email context

Email format at SKLUM

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*@theluckfactory.net
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AeroLeads found 1 current-domain work email signal for Gracia Martinez. Compare company email patterns before reaching out.

Profile bio

About Gracia Martinez

Payment and fraud analyst with wide experience in different industries, such as tourism, financial or gambling.Skilled professional who reviews and process payments/withdrawals in a timely manner and also deals with payments providers for different issues.Fraud individual dedicated to prevent and combat online fraud in different industries.

Listed skills include Fraud Analysis, Fraud Detection, Online Fraud, Chargeback Analysis, and 36 others.

Current workplace

Gracia Martinez's current company

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SKLUM
Sklum
Payments and Fraud Specialist at SlotsMillion
valencia, valencia, spain
Website
Employees
38
AeroLeads page
14 roles

Gracia Martinez work experience

A career timeline built from the work history available for this profile.

Customer Service Representative

Current

Villalonga, Valencian Community, Spain

– Reporting on order tracking and telephone support for product queries,– Manage the resolution of queries and/or incidents through various channels: telephone, email, chat, RRSS.

Sep 2024 - Present

Payments And Fraud Analyst

Valencian Community, Spain

- Monitoring transactions, deposit patterns, and registrations- Checking and processing withdrawals in a timely manner- Performing various anti-fraud checks including preventing chargebacks and bonus abuse- Assisting in improving the department’s processes and reports- Communicating efficiently with other departments and payment providers- Reviewing KYC.

Aug 2022 - May 2024

Payments And Fraud Specialist

Barcelona Area, Spain

- Manage the set up of new and current payment providers in Devcode.- Manage chargeback disputes and refunds.- Ensuring players are depositing and withdrawing in a compliant and non fraudulent way.- Day to day monitoring and management of all payment transactions according to SLAs - Making sure there are enough funds in each payment provider account to.

Nov 2019 - Jul 2022

Customer Due Dilligence (Cdd)

Barcelona Area, Spain

- Responsible for carrying out 'Know your Customer' and Due Diligence Checks.- Collect and evaluate customer relevant information for any potential risk for the organization or money laundering/terrorist financing activities.- Deeper investigation of potential clients profiles for fraud detection.

Apr 2019 - Jun 2019

Fraud And Payments Analyst

Malaga, Spain

- Work with external service providers systems to review transactions and amend rules.- Monitoring and reporting on customer activity, overall fraud and payments performances with the aim of reducing chargebacks, fraud and bonus abuse.- Analyze compromised payment card data, domains, IPs to improve the fraud prevention strategy.- Project trends in fraud.

Jul 2017 - Apr 2019

Trust And Safety Agent

Oxford, United Kingdom

- Assist in validation checks for new and existing account holders and investigate them- Provide customer support: Make and respond to telephone calls to assist them with any additional checks they may need before activating the customer’s account- Resolve issues that arise from validation checks and provide clear and concise feedback to the customer.

Apr 2016 - Jul 2017

Customer Service Advisor

Oxford, United Kingdom

- Handle inbound and outbound calls consistently meeting and maintaining department standards and goals.- Ability to provide expert advice and accurate information to customers regarding the website, booking challenges, and changes/cancellations to existing reservations, - Follow company guidelines while thinking quickly and outside the box to offer.

Apr 2014 - Apr 2016

Customer Service Executive

Bury St.Edmunds

- Attract potential customers by answering product and service questions- Open and maintain customers account by updating information- Study customers complaints and problems coming from Amazon, determine the cause, study the situation and explain the best solution

Jan 2014 - Feb 2014

Spanish Interpreter

Finitec

Luton, United Kingdom

- Translate internal and external communications - Provide simultaneous or consecutive interpretations of conversations or speeches between Finitec and Vauxall

Jul 2013 - Aug 2013

Data Administrator

Luton, United Kingdom

- Liaising with clients and offices in Spain- Collection, distribution and processing high volume of data- Identify and reconcile discrepancies- Trend Analysis on Cash, Stock and Crew Discrepancies.

May 2012 - Feb 2013

Marketing Responsible

Tapería

London, United Kingdom

- Online market research and study of the competitors- Social Media and Email Marketing- Assistance with the design of the website- Direct Marketing

Feb 2012 - May 2012

Waitress

Cambridge, United Kingdom

- Greet and escort customers to their tables- Present menu and provide detailed information about it- Prepare tables by setting up linens, silverware and glassesInform customers about the day’s specials- Offer menu recommendations upon request- Up-sell additional products when appropriate- Take accurate food and drinks orders.

Nov 2009 - Jan 2012

Marketing Assistant

Gandia

- Maintaining databases and communicating with clients.- Coordinating promotions, events and customers´ loyalty club.- Writing press release and dealing with media - Maintaining administrative control of advertising, campaigns and others- Website content management

Nov 2008 - Nov 2009

Merchandiser

Valencia, Spain

- Demonstration and training on product specifications, innovations and new offers.- Developing promotional marketing activities - Branding, increase the knowledge of Tele Atlas brand through direct Marketing

Nov 2007 - Oct 2008
Team & coworkers

Colleagues at SKLUM

Other employees you can reach at sklum.com. View company contacts for 38 employees →

2 education records

Gracia Martinez education

Ma Marketing And Innovation, Marketing

Anglia Ruskin University

Marketing concepts and strategies in the management of the product or brand and in the market development. The topic of my dissertation.

Marketing And Management, Marketing, Publicity, Promotion, Mathematics, Excel, Dreamweaver, Buyer Behaviour, ...

FAQ

Frequently asked questions about Gracia Martinez

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

What company does Gracia Martinez work for?

Gracia Martinez works for SKLUM.

What is Gracia Martinez's role at SKLUM?

Gracia Martinez is listed as Payments and Fraud Specialist at SlotsMillion at SKLUM.

What is Gracia Martinez's email address?

AeroLeads has found 1 work email signal at @theluckfactory.net for Gracia Martinez at SKLUM.

Where is Gracia Martinez based?

Gracia Martinez is based in Gandía, Valencian Community, Spain while working with SKLUM.

What companies has Gracia Martinez worked for?

Gracia Martinez has worked for Sklum, Tlf Entertainment, Slotsmillion, Safened.Com, and Knockout Gaming.

Who are Gracia Martinez's colleagues at SKLUM?

Gracia Martinez's colleagues at SKLUM include Vicente Sifres Tercero, Aurora Amore, Juan De Dios Fernandez, Christian Puig Barbosa, and Maria Escrihuela Vidal.

How can I contact Gracia Martinez?

You can use AeroLeads to view verified contact signals for Gracia Martinez at SKLUM, including work email, phone, and LinkedIn data when available.

What schools did Gracia Martinez attend?

Gracia Martinez holds Ma Marketing And Innovation, Marketing from Anglia Ruskin University.

What skills is Gracia Martinez known for?

Gracia Martinez is listed with skills including Fraud Analysis, Fraud Detection, Online Fraud, Chargeback Analysis, Fraud Investigations, Microsoft Office, Microsoft Excel, and Teamwork.

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