Roberto Zumaya

Senior Fraud Risk Operations Analyst at Lili

Roberto Zumaya has a diverse work experience across various industries. Roberto currently holds the position of Senior Fraud Risk Operations Analyst at Lili, starting in October 2022. Prior to this, they worked at Payoneer where they held multiple roles including Risk Investigations Professional Lead from February 2021 to October 2022, Senior Risk Analyst from February 2020 to February 2021, and Risk Analyst from August 2018 to February 2020. Roberto also worked as a Customer Care G3 Premium Associate and a Customer Care Associate at Payoneer for respective periods of time in 2018 and 2017.

Before Payoneer, Roberto worked as a Photographer at Jayne Realty from October 2017 to December 2021. Roberto gained research and assistant experience at Pace University where they held the roles of Research Assistant from January 2017 to May 2017, and Student Assistant from September 2015 to May 2017. Additionally, they interned as a Security Intern at The National September 11 Memorial & Museum from June 2016 to September 2016, and as an Intelligence Unit Intern at NYC Sheriff's Office from January 2016 to May 2016.

Roberto Zumaya completed their education with the following chronological history:

- From 2015 to 2017, Roberto attended Pace University, where they obtained a Bachelor of Science (B.S.) degree in Criminal Justice/Law Enforcement Administration.

- Prior to their bachelor's degree, Roberto attended South Texas College from 2012 to 2014. During this time, they earned an Associate of Arts (AA) degree with a focus on Multi-/Interdisciplinary Studies, General.

- Roberto's secondary education took place at Hidalgo High School, where they earned their diploma from 2010 to 2014 in the General field of study.

In addition to their formal education, Roberto acquired some additional certifications:

- In March 2021, Roberto obtained the Outlook Essential Training (Office 365/Microsoft 365) certification from LinkedIn.

- In March 2020, they completed the Photography 101 course and obtained certification from LinkedIn.

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Timeline

  • Senior Fraud Risk Operations Analyst

    October, 2022 - present