José Rafael Rodrigo Cabral
Santo Domingo,DR
Summary
Detail-oriented Fraud Detection Specialist skilled in data trend analysis and real-time monitoring. Reduces fraud losses through cross-functional collaboration and strategic implementation of prevention measures. Contributes to team success in fast-paced environments with proactive problem-solving and a commitment to continuous improvement.
Overview
6
6
years of professional experience
Work History
Officer Fraud Quality and MIS
Scotiabank
Santo Domingo
11.2025 - Current
- Analyzed fraud data using SQL, Python, and Excel to identify trends and generate reports that supported decision-making operations.
- Collaborated with fraud team to escalate trends and implement detection rules, enhancing fraud monitoring capabilities.
- Monitored fraudulent activities through detection alerts, conducted quality reviews, and provided actionable recommendations on fraud cases and chargebacks.
Fraud Advisor
Scotiabank
Santo Domingo
11.2022 - 11.2025
- Utilized advanced analytics tools to monitor transactions in real-time, reducing the incidence of fraud.
- Supported clients with banking products and fraud prevention, detected suspicious activities, and assisted branches/contact centers in resolving fraud cases and declines.
- Analyzed confidential investigative material and prepared detailed reports on suspected fraudulent activities, facilitating investigation and resolution across multiple parties.
Verification Officer
Scotiabank
Santo Domingo
03.2022 - 11.2022
- Analyzed credit reports, financial statements, and other records to determine eligibility for services such as personal loans, auto loans, mortgages, and credit cards.
- Assessed potential risks of new customers, ensuring informed product approvals.
- Conducted investigations into suspicious activity for fraudulent identity-theft cases, safeguarding company assets.
Warehouse Assistant
XCOM
Santo Domingo
08.2019 - 03.2022
- Managed inventory accuracy and shipping operations, determining optimal routes and rates, organizing stock, and updating records with warehouse management systems and scanner guns to ensure timely deliveries.
Education
CyberSecurity Engineer
University of Caribbean (UNICARIBE)
Santo Domingo10-2023
Certificate of Accomplishment
Progressive English Services SRL
Santo Domingo10-2022
TOEIC Certificate
Progressive English Services SRL
Santo Domingo07-2022
High School Diploma -
Nuestra Señora De La Paz
Santo Domingo07-2019
Basic And Advanced Levels of English
Dominican American Cultural Institute
Santo Domingo01-2019
Skills
- Fraud detection
- Team collaboration
- Data analysis
- Basic SQL and Python programming
- Report generation
- Risk assessment
- Analytical skills
- Microsoft Excel, Word, and PowerPoint
- Knowledge of personal computers
Languages
Spanish
Native
Native
English
Intermediate (B1)
B1
French
Beginner
A1
Timeline
Officer Fraud Quality and MIS
Scotiabank
11.2025 - Current
Fraud Advisor
Scotiabank
11.2022 - 11.2025
Verification Officer
Scotiabank
03.2022 - 11.2022
Warehouse Assistant
XCOM
08.2019 - 03.2022
CyberSecurity Engineer
University of Caribbean (UNICARIBE)
Certificate of Accomplishment
Progressive English Services SRL
TOEIC Certificate
Progressive English Services SRL
High School Diploma -
Nuestra Señora De La Paz
Basic And Advanced Levels of English
Dominican American Cultural Institute