Alyne Grimaldi

Alyne Grimaldi

São Paulo, SP

Fraud Analyst with over 12 years of experience on Customer Service and Experience, adept in leveraging communication, critical thinking, and data analysis skills to enhance risk management strategies. Proven track record in identifying and mitigating fraudulent activities, ensuring secure payment systems, and collaborating effectively with cross-functional teams to maintain high service standards. Eager to apply a detail-oriented and problem-solving approach to further contribute to a company's success in fraud prevention and risk management.

Continuar lendo

Acadêmico

Seção com dados editados pelo usuário

Formação acadêmica

Especialização em Compliance e Investigação de Fraude

2023 - Atual

TREVISAN
Orientador: Mauro Rodrigues Ribeiro
MBA

Especialização em Gestão de Pessoas

2023 - 2024

PUC PR Pontifícia Universidade Católica do Paraná
Pós Graduação

Especialização em Customer Experience - Administration, Business and Marketing

2021 - 2021

PUC Pontificia Universidade Católica de São Paulo
Orientador: Prof. Paulo Silvestre
Gestão de crises, Métricas CX, Customer centricity , entre outros.

Graduação em Administração

2018 - 2021

FAM
Orientador: LOURDES S. UTRILLA DA SILVA

Aperfeiçoamento em Francês

2012 - 2012

Centre internacional d'Antibes South of France - Antibes.

Aperfeiçoamento em Inglês

2012 - 2012

University Arts of London London - Islington.

Aperfeiçoamento em Español

2009 - 2011

Instituto Cervantes (SP)

Idiomas

Bandeira representando o idioma Inglês

Compreende Bem, Fala Bem, Lê Bem, Escreve Bem.

Bandeira representando o idioma Espanhol

Compreende Bem, Fala Razoavelmente, Lê Bem, Escreve Razoavelmente.

Bandeira representando o idioma Português

Compreende Bem, Fala Bem, Lê Bem, Escreve Bem.

Bandeira representando o idioma Italiano

Compreende Razoavelmente, Fala Pouco, Lê Pouco, Escreve Pouco.

Bandeira representando o idioma Francês

Compreende Bem, Fala Razoavelmente, Lê Bem, Escreve Razoavelmente.

Histórico profissional

Seção com dados editados pelo usuário

Experiência profissional

COE Specialist Risk Fraud

2023 - 2023

Cornershop by Uber

MAR 2023- DEC 2023 : Updating processes, create workflows to facilitate processes and help reduce FRT, restructuring articles; Focus on deeper analysis of risk profiles; Monitor suspicious attitudes Analyze dashboards to extract qualitative and quantitative insights for the team. Propose enhancements to service and user experience. Conduct analysis of team metrics. Provide analytics to departments such as product and customer service, aligning processes and identifying areas for improvement. Ensuring timely completion of project activities, monitoring progress, and addressing potential issues. Aligning the main focus on resolving customer queries and ensuring a good experience. Providing a healthy working environment among employees, resolving complaints professionally, and collaborating with teams to enhance customer service strategies. Additionally, analyzing feedback, maintaining service standards, training staff, and managing customer relationships are key responsibilities. Staying updated on industry trends and ensuring compliance with policies and regulations are also essential, along with efficiently utilizing project management software.

Atividades

  • 03/2022 - 03/2023

    Risk Fraud Assistant- Analysis of accounts and payments with fraudulent indications; Analysis of documents and data; Investigation and confirmation of identities. Collaborate seamlessly with cross-functional teams, such as policy, product, engineering, and legal, to address sensitive issues. Offer comprehensive expertise across various content types, enhancing the collective response to challenges.

  • 10/2020 - 03/2022

    Risk Fraud Agent- Ensuring a personalized approach, I oversee the customer's journey from registration to issue resolution. I proactively address concerns, working to regain the trust of each client. I identify and handle potential fraud situations, collaborating with international counterparts when needed to reconcile payment discrepancies. Additionally, I provide support for platform usage inquiries and efficiently resolve post-sales issues, covering aspects such as payment verification, order tracking, billing discrepancies, and purchase-related concerns. Collaborate with other departments to address technical issues reported by customers on the app. Address safety-related or high harm issues from users with empathy and responsiveness, ensuring their concerns are handled effectively.

Facilities Analyst Assistant

2020 - 2020

Microstrategy

Support the departments in projects involving customer interaction and operation efforts. Certify everyone is synced with everything they need to know to maintain a healthy operation. Provide assistance with the financial sector of the company creating and organizing cost spreadsheets of the board. Carry out travel and accommodation budgets. Cost reduction and optimization of resources already deployed in the company. Keep the company's outsourced services updated. Accounts payable failure prevention and correction. Seek to optimize the sectors and facilitate your day to day with new features.

Bilingual Software Analyst

2012 - 2017

Xerox

I detailed operational events, including dimensioning, headcount, WFM, and qualitative results. Contributed to business development, establishing and maintaining positive customer relationships while promoting support for team efficiency. Provided customer service to Apple (iOS and Saas) users, communicating with the United States team in Texas when needed to enhance service and information (complex technical issues). Reported procedures, managed diverse connections, software errors, and solutions. Striving for improvement, I worked on spreadsheets addressing team absenteeism, focusing on attendance quality. In a supervisory role, I assisted new teams, presenting systems, addressing issues, and providing motivational support.