Mauricio Rivas Venegas

Global Fraud Prevention Senior Manager at N26

Mauricio Rivas Venegas is a seasoned professional in fraud prevention, currently serving as the Global Fraud Prevention Senior Manager at N26 since July 2019. With a focus on monitoring and controlling card and credit fraud as well as internal fraud, Mauricio has demonstrated expertise in fraud governance, risk assessments, and recruitment processes. Prior to this role, Mauricio held various positions at N26, including Global Fraud Prevention Manager and Team Lead, where responsibilities encompassed team management and fraud strategy development. Before joining N26, experience at HP included roles as a B2B Fraud Prevention and Credit Senior Analyst, where Mauricio oversaw credit line analyses and escalation resolutions, and B2C Fraud Prevention Senior Analyst, focusing on analyzing orders flagged for potential fraud. Additionally, early work experience includes a role as a Personal Loans Sales Agent at BAC|Credomatic Network and an Organizational Development Vice President at AIESEC. Mauricio holds a Post Graduate Degree in Marketing and a Bachelor of Business Administration from Universidad Latina de Costa Rica.

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