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danivicrivera

Daniel Rivera

@danivicrivera
Filippine
Inglese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
Financial Claims & Chargeback Specialist with hands-on experience conducting end-to-end fraud investigations and payment dispute evaluations. Strong background in assessing transaction logs, merchant evidence, and regulatory compliance standards. Key Expertise: • Chargeback & Dispute Processing • Financial Fraud Pattern Detection • Risk Assessment & Evidence Evaluation • SLA & Regulatory Compliance I help businesses protect revenue, mitigate financial losses, and resolve dispute backlogs efficiently. Let’s talk about how I can streamline your financial dispute process.... Continua a leggere

Competenze

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danivicrivera
Daniel Rivera
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Assistenza generale
I will handle financial dispute resolution, chargeback claims, and fraud mitigation
A partire da25 USD / progettoMaggiori dettagli

Portfolio

Esperienza lavorativa

Walmart

Technical Support Representative / Desk Specialist

Walmart • Full time

May 2025 - Jul 2026 • 1 yr 2 mos

Provided Tier-1 and Tier-2 technical support and application troubleshooting for a high-volume mobile logistics and driver platform. Diagnosed account access glitches, credential lockouts, GPS sync errors, and mobile app performance issues. Processed manual workflow overrides—such as confirming deliveries on behalf of drivers after cross-verifying customer address geolocation against active driver GPS data. Managed incident tickets, escalated system bugs to engineering, and maintained high First-Contact Resolution (FCR) rates while meeting strict Average Handle Time (AHT) metrics.

Capital_One

Claims & Chargeback Specialist

Capital One • Full time

Aug 2023 - Sep 2024 • 1 yr 1 mo

Conducted end-to-end evaluations of debit card chargebacks, billing disputes, and fraudulent transaction claims. Identified fraud patterns, detected stolen or compromised cards, and executed immediate card blocks to prevent secondary losses. Reviewed transaction logs, merchant representment evidence, and cardholder documentation to determine financial liability while adhering strictly to banking regulatory standards and SLA timelines. Focused on mitigating financial loss and delivering clear dispute determinations.