Juan Jose Carrillo Cervantes
Fraud prevention leader empowering secure digital payments and operational excellence.
coyoacan
Full time
Hybrid
Fraud Prevention and Authorization Specialist with extensive experience in strategic project leadership, fraud strategy creation, and implementation across...
Show more
My Career Journey
1/7
Palacio De Hierro
Manager Prevencion of Fraude
Feb 2026 - Present | 4m
CDMX, MX
Created and executed comprehensive fraud prevention strategy. Led projects such as digital onboarding process and migration/optimization of fraud prevention tools.
Stratis LATAM
Fraud Prevention and Authorization Specialist (MasterCard In-Plant Consultant)
Aug 2025 - Jan 2026 | 5m
Ciudad de México, MX
Led implementation of MasterCard best practices with issuers, conducted data analysis, and delivered operational recommendations.
Coppel S.A. de C.V.
Fraud Prevention Coordinator, Financial Services and Retail
Jul 2021 - Aug 2025 | 4y 1m
CDMX, MX
Managed fraud prevention strategies for financial services including payments, loans, and Coppelpay with the goal of minimizing fraud and maximizing sales.
doto.com.mx
Payment Methods and Fraud Prevention Manager
Jan 2020 - Jan 2021 | 1y
Huixquilucan, MX
Monitored and implemented improvements to payment methods, developed fraud prevention strategies to reduce potential losses.
Grupo Martí
Risk and Fraud Prevention Analyst (E-Commerce)
Aug 2015 - Jan 2020 | 4y 5m
Prevented fraudulent transactions, managed chargebacks, performed administrative functions including bank reconciliations, managed online banking systems, PayPal, and Cybersource Decision Manager, and...
Show more
Citibank (Banamex USA)
Fraud Analyst
Jan 2014 - Aug 2015 | 1y 7m
Ciudad de México, MX
Monitored global accounts for fraud and money laundering, prepared daily statistical reports, and validated out-of-pattern transactions through direct client contact.
BBVA Bancomer
Operations Manager
Nov 2012 - Feb 2014 | 1y 3m
Monitored and analyzed nationwide ATM failures; managed reporting, cash replenishment, remittance control, and provided telephone support with field engineering.
