I graduated in business administration and during this period I had the opportunity to do an internship at Citibank, where I got know the credit card fraud area. After some time, one of my biggest dreams was to live abroad and experience a new culture, totally different from mine. I went to live in Ireland and had the great pleasure of studying and working there, as well as meeting wonderful people. After three years I returned to Brazil and went back to the same company I was with, Citibank and in the same area.After a little more than one year, they informed me about the sale of the bank in Brazil and Itaú Unibanco made the purchase and we were migrated to the new bank where I am currently. Today I work in the chargeback for credit card. I am responsible for all transaction with any divergence, without authorization, different amount between authorization with base II or clearing, late presentment, chargeback rejected in Visa and Mastercard . These are some of the activities I work at.
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AnalystItaú UnibancoSão Paulo, Brazil -
AnalystItaú Unibanco Dec 2015 - PresentSão Paulo, BrasilFraud Prevention and Chargeback Analyst - Processed and monitored Chargeback fulfillment throughout the entire dispute cycle. Partnered with live fraud teams, external third party vendors, various airlines and companies to determine booking legitimacy. Monitored incoming Chargeback for support documentation. Analysis and opening of disputes. Critical analysis of documentation, analysis of contract with Merchants, acquires and/or Issuer. Backoffice support, critical channels.Analysis of Auto Fraud cases. I’m Responsible for the analysis of cards for forwarding to definitive cancellation. Analysis of Base II / Auth Clearing cases. Award: Global Service Quality Performance Award- Visa (2016 -2017) -
Team LeaderKsg Oct 2012 - Jul 2015Dublin, Condado De Dublin, IrlandaTook orders for customers . Barista Skills, coffee making. Created beverages according to customer specification. Trained new employees on health standards. Daily cashing up and bank drop. Organized weekly events for coffee shop. -
BancárioCiti Jan 2008 - May 2012São Paulo, BrasilContacted customers directly to notify of fraud fraudulent activity and minimize impacts. Assisting customers who have experienced fraud on their credit card. Monitored credit card for fraudulent activity to detect common characteristic that may lead to a trend of possible customers fraud. Evaluated existing fraud processes and make recommendation for process improvement.
Rose Gomes Education Details
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Prevenção E Investigacao A Fraudes -
Prevention And Investigation Of Fraud
Frequently Asked Questions about Rose Gomes
What company does Rose Gomes work for?
Rose Gomes works for Itaú Unibanco
What is Rose Gomes's role at the current company?
Rose Gomes's current role is Analyst.
What schools did Rose Gomes attend?
Rose Gomes attended Trevisan Escola De Negócios, Trevisan Escola De Negócios, Uninove.
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Product & Data Analytics | Product Discovery | Digital Product Design | Product Marketing | Liderança E Estratégia De Negócios | Inteligência Artificial Em Negócios Digitais | Digital Product LeadershipSão Paulo, Sp -
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