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Diego Alejandro Alvarez's email & phone

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Fraud Risk Specialist at Cocos|Buenos Aires, Buenos Aires Province, Argentina

Position:

Fraud Risk Specialist at Cocos

Location:

Buenos Aires, Buenos Aires Province, Argentina

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Last updated: 2025-12-31
Updated: 2025-12-31

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Work Experience 15 years

Fraud Risk Specialist at Cocos

Jun 2024 - Current

Forensic Consultant at ADN Criminalistica

May 2017 - Current

Perito de Oficio at Poder Judicial de la Nación Argentina

Jan 2019 - Current

Forensic Services Manager at PwC Argentina

Jul 2021 - Jun 2024

Senior Associate II, Forensic Services at PwC Argentina

Jul 2020 - Jun 2021

Senior Associate, Forensic Services at PwC Argentina

Mar 2018 - Jul 2020

Co-Director at Revista Skopein

Aug 2013 - Jan 2024

Fraud Prevention Analyst at Prisma Medios de Pago

Jan 2016 - Mar 2018

Representante Semi-Sr. de Prevención de Fraude de MercadoPago at Mercado Libre

Mar 2013 - Mar 2014

Representante Jr. de Prevención de Fraude de MercadoPago at Mercado Libre

Aug 2012 - Mar 2013

Representante Jr. de Prevención de Fraude at MercadoLibre.com

Nov 2011 - Aug 2012

Diego Alejandro Alvarez started working in 2011, then the employee has changed 7 companies and 10 jobs. On average, Diego Alejandro Alvarez works for one company for 3 years 7 months.

Education

Instituto Universitario de la Policía Federal Argentina (IUPFA)

MSc at Universidad Europea del Atlántico

Licenciate Degree at Instituto Universitario de la Policía Federal Argentina

Diplomado at Universidad Abierta Interamericana

Perito at Instituto Universitario de la Policía Federal Argentina

Frequently Asked Questions

What is Diego Alejandro Alvarez's minimum period of employment in the companies?

Diego Alejandro Alvarez's minimum period of employment in various companies is 7 months.

What is Diego Alejandro Alvarez's average duration of employment for different companies?

On average, Diego Alejandro Alvarez works for one company for 2 years 8 months

What industries has Diego Alejandro Alvarez worked in?

Diego Alejandro Alvarez works in the Financial Services. Previously, Diego Alejandro Alvarez worked in the Management Consulting, and Information Technology and Services, and Internet.

What positions has Diego Alejandro Alvarez held before?

Previously, Diego Alejandro Alvarez worked as a Forensic Consultant, and Perito de Oficio, and Forensic Services Manager, and Senior Associate II, Forensic Services, and Senior Associate, Forensic Services.

How do I contact Diego Alejandro Alvarez?

Diego Alejandro Alvarez's phone number is +54-***-***-7080. Sign up to get contact details.

Diego Alejandro Alvarez Namesakes

Name
Company
Position

Other employees at Cocos

Name
Company
Position
CocosG
Responsable KYC - Personas Jurídicas
CocosA
Financial Advisor - Banca Privada

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