Ronald Alcaraz

Fraud And Finance at Caliente Interactive

Ronald Alcaraz has extensive experience in fraud detection and analysis within the gaming and finance sectors. Currently serving in a Fraud and Finance role at Caliente Interactive since March 2015, Ronald Alcaraz is responsible for investigating fraudulent activities, identifying patterns, and flagging high-risk transactions, while also monitoring traffic for potential threats. Prior to this position, Ronald Alcaraz worked as a Senior Fraud Specialist at Paragon ICC/Winner Casino from June 2013 to March 2015, where responsibilities included conducting in-depth investigations of customer behaviors for fraud and monitoring traffic for harmful activities. Ronald Alcaraz holds a Bachelor of Science degree in Nursing Science from Our Lady of Fatima University, earned between 2005 and 2009.

Location

Quezon City, Philippines

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Caliente Interactive

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“Caliente Interactive (“Caliplay”) is a leader in the regulated Mexican online casino and sports betting market. With a focus on marketing and user experience, Caliplay operates several websites that offer a range of online gaming entertainment services, including sports betting, casino games, slots, live games and mobile betting. The Caliente brand associated with Caliplay has a rich history that dates back to 1916, and has consistently expanded to several states of Mexico and in more than a dozen countries in Central and South America. Caliplay is committed to providing industry-leading responsible gaming practices. For more information, visit www.caliente.mx


Industries

Headquarters

Tijuana, Mexico

Employees

201-500

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