
Jorge Francis
Fraud Supervisor

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Connect with Jorge Francis to Send Message
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About me
Team Lead - CS Operations Logistics
Education

UDEMY
2023 - 2023SQL Certified SQL on QueriesSQL complete bootcamp. Contents covered; query a database and to perform data analysis; perform GROUP BY statements and able to replicate real-world situations and query reports

Jose Figueres Ferrer
1997 - 2001Bachelor's degree
Experience

Capital One
Sept 2008 - Mar 2011Fraud SupervisorSupervised and mentored a team of fraud analysts, instilling a culture of quality and excellence in fraud detection.Implemented efficient processes that resulted in a reduction in fraudulent activities, consistently monitoring team performance and reporting trends to management.Collaborated with management to develop and maintain fraud prevention strategies, focusing on proactive reporting and staying ahead of emerging threats.

Amazon
Aug 2011 - Nov 2015VIP Account ManagerManaged technical aspects of customer accounts, ensuring seamless operations and focusing on quality service delivery.Acted as a liaison between customers and technical teams, delivering timely solutions and maintaining transparent reporting on issue resolution.Demonstrated advanced technical knowledge to meet customer needs, using data analysis to drive improvements and reporting on account performance.Built solid and lasting relationships with customers, ensuring their success and satisfaction through continuous monitoring and reporting on account health. Show less

Western Union
Jun 2016 - Dec 2018Fraud ReviewerConducted meticulous fraud investigations and assessments, applying a keen eye for detail and analytical skills to identify potential risks.Maintained a high level of accuracy and compliance with internal procedures, documenting findings and providing comprehensive reports.Produced detailed reports to support fraud prevention strategies, enabling informed decision-making and proactive risk mitigation.

Cloudbeds
Oct 2019 - Dec 2023Senior Quality Assurance SpecialistSpearheaded quality assurance initiatives within the Onboarding and CSM teams, ensuring the highest standards of product quality.Cross-functional collaboration to enhance customer satisfaction and maintain comprehensive reports on performance metrics.Pioneered the implementation of QA processes for the contact center, which includes the onboarding and customer success departments.Two times recipient of the QA Hero Award Winner.Creation of monthly reports for leaders to reduce data inconsistency and improve on customer contacts. Ad Hoc reporting to drive call accountability and ownership per leader.Successful completion of CSM QA structure, metrics, and governance lead. 2023 - 2023 Show less

Cencora
Dec 2023 - now3PL ICS Team Lead
Licenses & Certifications
- View certificate

Holding Your Team Accountable
LinkedInJul 2025 - View certificate

How to Use Data Visualization to Make Better Decisions—Faster
LinkedInSept 2022 - View certificate

Leading with Emotional Intelligence
LinkedInAug 2025
Languages
- enEnglish
- spSpanish
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