Maria Garcia Zapico Mercado Ocampo Email & Phone Number

Cork, County Cork, Ireland

Cork, County Cork, Ireland

Dublín, Dublín, Irlanda

As a part of the Risk Management team, I work with online financial fraud prevention (digital wallet) and online risks (chargebacks, account takeovers, stolen financials, collusions).Also, as part of my role is:- Conduct Risk Assessments and other Risk Management Related activities.- Ensure Alignment of Security Controls to Regulatory Standards- Conduct Investigation and assist in Litigation as needed.-Support the development of practices and processes to improve fraud identification.-Trained in Onboarding fraud, Account Takeover, Stolen Financials and Intermediary/Exit accounts- Use strong investigation skills from current and previous experience to proactively share best practices and knowledge.- Partner with both Operations and Clients to strengthen security controls.- Conduct reviews for the identification of fraud risks, and recommend controls for the detection and prevention of fraud.- Complete assignments as directed by the Fraud Prevention and Audit team.- Use of new technologies for fraud detection and prevention and development of internal control and governance procedures to ensure minimal risk of fraud.- Provide reporting from continuous audit/monitoring initiatives once fraud risks and controls are mapped.- Provide Fraud incident response support and fraud investigation

County Cork, Ireland

Ciudad De México Y Alrededores, México

San Pancho, Nayarit, México