Jose Luis Rosario Martínez

Jose Luis Rosario Martínez has a diverse work experience starting from 2002 until 2021. Jose Luis has worked in various roles related to fraud management, risk analysis, and fraud prevention. Their most recent position was as a Fraud Manager at Verse, where they handled service procurement, coordinated and monitored machine learning models, and managed people. Prior to that, they worked as a Senior Fraud and Financial Crime Analyst at PagoFX, where they implemented and managed fraud tools, assessed and reported fraud and financial crime risks, and maintained fraud models. Jose Luis also worked as a Senior Fraud Analyst at Credit Agricole Consumer Finance, Elavon, Inc., and Vodafone España, S.A.U, where they implemented and monitored fraud tools, improved fraud prevention systems, and collaborated with cross-functional departments. Additionally, they have experience as a Risk Analyst at AGM Contacta and as a Charge Administrator at Cruz-Ros, S.L. In these roles, they conducted risk assessments, performed analysis, and administered commercial activities. Overall, Jose Luis Rosario Martínez has a strong background in fraud management, risk analysis, and fraud prevention.

Jose Luis Rosario Martínez obtained a Licenciado degree from the Universidad Autonoma de Madrid. In addition to their degree, they also obtained certifications such as the Goethe-Zerifikat C1 from the Goethe Institut in February 2015, the Diplôme DALF-C1 from the Institut français in October 2013, and the CPFPP from MRC | Merchant Risk Council in August 2022.