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Lucia S.LS

Lucia S.

Fraud, cheat and ATO expert

€600/day
Versailles, FR
15+ years

Average response time: 1 hour

About Lucia

Senior Fraud & Risk Consultant | Payments, Compliance, Gaming | trilingual EN/FR/ES

  • Audit and optimization of fraud detection workflows
  • Chargeback and compliance process setup
  • Player safety / anti-cheat risk analysis
  • Internal training on fraud signals and prevention
  • Spanish

    Native or bilingual

  • English

    Fluent

  • Galician

    Conversational

  • Danish

    Basic

  • Japanese

    Basic

  • German

    Basic

Can work on-site
Versailles (up to 50km)

Experience

  • Suarez Porta Consulting
    President
    E-COMMERCE
    April 2024 - Today (2 years and 2 months)
    Versailles, France
    I created my own company for consultation missions regarding payments, fraud, anticheat, account protection in videogames and ecommerce.
    anticheat videogame economy Fraud Management lutte contre la fraude Gestion de la fraude
  • Blizzard Entertainment
    Associate Manager, Risk Operations
    March 2016 - July 2021 (5 years and 4 months)
    Sand, France
    Fully moved towards people management while ensuring daily operations run smoothly globally. Collaborated with other gaming companies and the
    European Comission in order to ensure Blizzard's interests in payment and fraud EU initiatives. Represented Blizzard also in the payment and fraud circles and conferences as participant and speaker.
  • Blizzard Entertainment
    Senior Risk Analyst,Risk Operations & Business Intelligence
    ENTERTAINMENT AND LEISURE
    March 2014 - March 2016 (2 years)
    Versailles, France
    While still working directly on fraud both in-game and payments, I have moved on to new responsibilities to ensure the team's performance and improve communication with our team members in other regions. Some of the new responsibilities are:


    - Mentoring and coaching the rest of the analysts.
    - Team scheduling.
    - Supervise operations.
    - Assisting team manager when required.
    - Coordinate with branches in other regions for coverage and fraud trends.
    - Ensure adequate response time for payment review.

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Education

  • AGILE Project Management Foundations Splunk Certified User 6.x
    AGILE Project Management Foundations Splunk Certified User 6.x
  • eCommerce
    IEBS
    2022
    eCommerce

Skill set

Categories

  • Other