Raquel Mora
Raquel Mora

Investigation and Risk Analysis Specialist

Open to offers · Member since 21 Sep 2026
Location
Costa Rica
Desired salary
Unspecified
Work preference
Remote Only
Experience level
Mid

About

Professional summary

I specialize in investigating complex customer and seller cases, assessing account and business risk, reviewing supporting documentation, and delivering fair, policy-based resolutions. I combine analytical judgment with careful documentation and confidentiality.

Skills

22 capabilities

Tech stack & tools

Working toolkit

Communications

Data Stores

Experience

Career history

Investigation & Risk Analysis Specialist Amazon

Served as a trusted point of contact for customers and sellers during sensitive and high-stakes interactions. Investigated fraud, policy violations, account integrity issues, customer accounts, business activity, and supporting documentation to assess risk and reach fair policy-based resolutions.

Maintained accurate documentation in internal systems and protected confidential customer information. Applied analytical rigor, empathy, and calm communication while managing complex cases under pressure.

Customer Service & Technical Support Specialist Concentrix

Acted as the first point of contact for customers across multiple countries, resolving technical issues and customer inquiries through written communication channels. Set expectations, assumed ownership of cases, and adapted communication to de-escalate concerns and build customer confidence.

Consistently met quality, productivity, and customer satisfaction standards. Logged customer interactions accurately in support systems and contributed to improved contact resolution and quality review processes.

Commercial Supervisor – Premium Brands Almacenes Siman

Led and coached sales teams to provide a warm, attentive client experience for premium-brand customers. Used active listening and consultative communication to understand customer needs and provide tailored product and membership-style recommendations.

Coordinated cross-functional initiatives and supplier relationships, supporting reliable operations, customer loyalty, and attention to detail.

Regional Marketing Assistant GSK

Supported regional leaders and cross-functional stakeholders across multiple countries by coordinating priorities, schedules, logistics, and communications. Provided administrative and operational support to regional brand managers.

Coordinated meetings, travel arrangements, itineraries, accommodations, transportation, documentation, and an annual regional event. Maintained accuracy and dependable follow-through in a fast-paced environment.

Education

Learning history
No education data available.

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