Iliana Fabiola Lopez Arron
Committed to excellence in fraud prevention and financial risk management.
Monterrey, MX
Full time
Remote/Hybrid
Experienced Fraud Prevention Expert with more than six years in the financial sector, specializing in electronic banking, risk management, and compliance....
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My Career Journey
1/5
Transfer Directo
Fraud Prevention Specialist
- Present | N/A
Monterrey, MX
Responsible for fraud prevention related to service payments and remittances. Specialized in SPEI operations with a focus on fraud detection and mitigation for corporate clients.
Unic Eventos
Events Coordinator
Jan 2024 - Jan 2026 | 2y
Coordinated corporate and social events, including client prospecting and supplier procurement through tendering processes.
Crediclub
Fraud Prevention Analyst
Jan 2022 - Jan 2024 | 2y
Implemented and updated fraud prevention policies and risk documentation. Analyzed reports on withdrawals/deposits using anti-fraud tools, investigated and validated clients and suppliers, monitored online...
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Financiera Independencia
Fraud Risk Analyst
Jan 2021 - Jan 2022 | 1y
Analyzed delinquency cases, maintained and updated policies, supported audits, managed internal fraud risks, and analyzed financial records to mitigate fraud.
Banorte (Banco Mercantil del Norte S.A.)
Fraud Prevention and Operations Analyst
Aug 2012 - Jan 2020 | 7y 5m
Analyzed and reported fraud cases, monitored transactional fraud, implemented business rule changes, managed ATM and cash operations, handled customer service and payment orders, and supervised staff.
