Sofía Ureña Vargas
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Sofía Ureña Vargas Email & Phone Number

Fraud Resolution Specialist | Financial Security Advocate at TransUnion
Location: San José, San Jose, Costa Rica 3 work roles 2 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
Fraud Resolution Specialist | Financial Security Advocate
Location
San José, San Jose, Costa Rica
Company size

Who is Sofía Ureña Vargas? Overview

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Quick answer

Sofía Ureña Vargas is listed as Fraud Resolution Specialist | Financial Security Advocate at TransUnion, a with 8164 employees, based in San José, San Jose, Costa Rica. AeroLeads shows a matched LinkedIn profile for Sofía Ureña Vargas.

Sofía Ureña Vargas previously worked as Voice Agent at Transunion and Auxiliar administrativo at Self-Employed. Sofía Ureña Vargas holds Certification, Excel, Intermediate from Tecnológico De Costa Rica.

Company email context

Email format at TransUnion

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TransUnion

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Profile bio

About Sofía Ureña Vargas

I stand out for delivering high-quality work with efficiency, showcasing organizational skills in both individual performance and teams projects. Experienced professional specializing in Fraud Response Services, Customer Protection, Know Your Customer (KYC) and Financial Analysis. Proven track record in ensuring organizational adherence to complex regulatory standards and developing comprehensive risk mitigation strategies.

Current workplace

Sofía Ureña Vargas's current company

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TransUnion
Transunion
Fraud Resolution Specialist | Financial Security Advocate
chicago, illinois, united states
Website
Employees
8164
AeroLeads page
3 roles

Sofía Ureña Vargas work experience

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Voice Agent

Current

Costa Rica

At TransUnion, I serve as a Fraud Resolutions Service Voice Agent, specializing in delivering comprehensive fraud response services and technical support within the financial sector. Key responsibilities include:Conducting thorough financial analysis of customer data to mitigate fraud risks.Managing Salesforce to track and enhance customer interactions and resolutions.Performing identity verification and managing data breach incidents.Providing technical support for credit monitoring platforms.Developing, documenting, and designing training programs for departmental skill enhancement.Evaluating agent interactions to ensure strict adherence to company guidelines, regulatory requirements, and industry best practices.My role requires meticulous attention to detail and a deep commitment to safeguarding financial integrity and customer trust.

Feb 2023 - Present

Auxiliar Administrativo

Self-Employed

Costa Rica

As an Insurance Administrative Assistant, I played a pivotal role in ensuring efficient administrative operations within the insurance sector. My responsibilities encompassed a range of critical tasks aimed at maintaining organizational compliance, managing client portfolios, and optimizing data integrity. Key contributions and responsibilities included:Incident Record Closure: Ensured the timely closure of all resolved and confirmed incident records, maintaining accurate and up-to-date documentation.Data Entry: Executed precise and efficient data entry tasks, supporting various administrative and operational needs.Compliance Assistance: Assisted in ensuring compliance with industry regulations and standards, particularly in areas of documentation and client management.Document Management (KYC): Managed Know Your Customer (KYC) documentation, ensuring accuracy and compliance with regulatory requirements.Client Portfolio Management: Oversaw the management of client portfolios, ensuring all client information was current and accurately recorded.Billing Management: Administered billing processes, ensuring timely and accurate invoicing and payment tracking.AS/400 System Management: Utilized the AS/400 system to manage administrative and operational tasks efficiently.My tenure in this role honed my skills in administration, compliance, and client management, preparing me to contribute effectively to dynamic and fast-paced environments.

Aug 2022 - Feb 2023

Customer Service Representative

Costa Rica

At Capital One Retail Fraud, Sykes, I served as a Customer Protection Resolution Voice Agent, specializing in fraud prevention and dispute resolution within the financial sector. Key responsibilities included:Spearheading fraud prevention efforts to safeguard customer accounts.Acting as a disputes specialist to resolve account discrepancies efficiently.Addressing cases of identity theft and managing Account Take Over (ATO) incidents.Executing Know Your Customer (KYC) protocols and identity verification processes.My role demanded keen attention to detail and a proactive approach to protecting customer interests and financial security.

Feb 2022 - Aug 2022
Team & coworkers

Colleagues at TransUnion

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2 education records

Sofía Ureña Vargas education

FAQ

Frequently asked questions about Sofía Ureña Vargas

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What company does Sofía Ureña Vargas work for?

Sofía Ureña Vargas works for TransUnion.

What is Sofía Ureña Vargas's role at TransUnion?

Sofía Ureña Vargas is listed as Fraud Resolution Specialist | Financial Security Advocate at TransUnion.

Where is Sofía Ureña Vargas based?

Sofía Ureña Vargas is based in San José, San Jose, Costa Rica while working with TransUnion.

What companies has Sofía Ureña Vargas worked for?

Sofía Ureña Vargas has worked for Transunion, Self-Employed, and Sykes.

Who are Sofía Ureña Vargas's colleagues at TransUnion?

Sofía Ureña Vargas's colleagues at TransUnion include Amy Addis, Phr, Shrm-Cp, Trevor Jones, Daniel Arturo Rodriguez Aguirre, Phil Minaudo, and Julie Brennan.

How can I contact Sofía Ureña Vargas?

You can use AeroLeads to view verified contact signals for Sofía Ureña Vargas at TransUnion, including work email, phone, and LinkedIn data when available.

What schools did Sofía Ureña Vargas attend?

Sofía Ureña Vargas holds Certification, Excel, Intermediate from Tecnológico De Costa Rica.

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