Raul J.

Fraud Analyst at Accertify, Inc.

Raul J. has a diverse work experience spanning over several industries and roles. Raul began their career as a Bank Clerk at Monte de Piedad de Sevilla in Spain in 1988, where they handled customer transactions and accounting. Raul then worked as an Administrative Assistant at the Alcala de Guadaira City Council, providing administrative support and preparing reports.

In the UK, Raul held administrative positions at various companies, including the Civil Engineering Department at City University and positions in the construction of PV plants. Raul also worked as a Shop/Chef/Kitchen Assistant at Pizza Hut and Old Orleans Restaurants.

From 2015 to 2017, Raul worked as a Quality Rater as a self-employed freelancer. Raul evaluated the quality of various projects. Raul then joined Sitel as a Trust Analyst, responsible for analyzing trust-related issues.

Raul's experience as a Fraud Analyst began in 2018 at Voxpro, where they worked until 2020. Raul also took on the additional role of Content Reviewer during their time there. Raul focused on identifying and preventing fraud.

In 2020, Raul joined Accertify, Inc. as a Fraud Analyst. Raul monitored their fraud screening application, conducted research on purchases, and reported potential system weaknesses.

In 2022, Raul joined Remitly as a CPA - Fraud & Compliance Analyst. Raul oversaw fraud screening and compliance workflows, investigating suspicious activity and eliminating unwanted activity from the platform.

Overall, Raul J. has a strong background in fraud prevention and analysis, as well as experience in administrative and customer service roles.

Raul J. completed their secondary education from Colegio Salesianos Stma. Trinidad Sevilla, specializing in Physical Sciences, from 1978 to 1985. Raul then pursued a degree in Economics and Management from the University of Seville, graduating between 1987 and 1993. In terms of additional certifications, Raul obtained the following:

- In October 2015, they achieved an estimated proficiency level of Expert in English fluency through Duolingo.

- In September 2019, they completed SQL Essential Training and Learning SQL Programming from LinkedIn.

- In March 2021, they obtained a certificate in Learning Secure Payments and PCI from LinkedIn.

- In April 2021, they completed Learning Excel: Data Analysis from LinkedIn.

- In July 2021, they received the English C1.2 Certificate from Marcus Evans Linguarama Madrid.

- In August 2021, they completed Excel 2007: Pivot Tables for Data Analysis from LinkedIn.

- In February 2022, they obtained the certification Excel: You Can Do This from LinkedIn.

These additional certifications indicate Raul's commitment to continuous learning and proficiency in various subjects, including data analysis, secure payments, programming, and language proficiency.

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