Lorena

Lorena: Email & Phone Number

Opt-Out
Fraud Prevention Manager at Modak|Bogota, D.C., Capital District, Colombia

Position:

Fraud Prevention Manager at Modak

Location:

Bogota, D.C., Capital District, Colombia

LinkedIn
View Lorena's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-03
Updated: 2026-07-03

Found email addresses for Lorena:

Business emails:

Found phone for Lorena:

Searching for Lorena profiles
0% completed

A different Lorena?

Sign up to search for other Lorena's across our 850M+ professionals database

Work Experience 11 years

Fraud Prevention Manager at Modak

Feb 2026 - Current

Fraud Analyst at Modak

Oct 2024 - Feb 2026

Content Moderator at Discord

Feb 2023 - Jun 2024

Risk Specialist at Onelink | The New Age Digital Growth Agency

Jun 2021 - Oct 2022

Knowledge specialist at Huawei

Jan 2019 - Mar 2021

Bilingual Customer Service Representative at Conduent

Jan 2017 - Jan 2019

Bilingual Customer Service Representative at TP

Jan 2015 - Jan 2016

Lorena started working in 2015, then the employee has changed 5 companies and 5 jobs. On average, Lorena works for one company for 1 year 4 months.

Their professional focus is Anti-fraud, Chat, and Coaching across 3 core areas.

Lorena holds BAI FRAUD COURSES, Association of Certified Financial Crime Specialists, and EF SET CERTIFICATE certifications.

Education

Licenciatura at Pontificia Universidad Javeriana

Fraud Specialist at Association of Certified Financial Crime Specialists

Similar profiles

Name
Company
Position
Héctor Téllez
Fraud Prevention Manager
Get contacts
Süleyman Serdar Yağcı
Fraud Prevention Manager
Get contacts
Dayane Medrado
Fraud Prevention Manager
Get contacts
Denni Battistin
Fraud Prevention Manager
Get contacts
Töre IŞILDAK
ColendiBank
Fraud Prevention Manager
Get contacts
Bernadette Quines
JPMorganChase
Fraud Prevention Manager
Get contacts
See more profiles

Other employees at Modak

Name
Company
Position
Danyel Aristizabal
Software Engineer — Banking
Get contacts
Mesi Rendon
Tech Lead Engineer
Get contacts
Tatiana Posse Ramirez
Head of Compliance
Get contacts
Laura Saenz Vanegas
Customer Service Specialist
Get contacts
Vinicius Florêncio
Mobile Software Engineer
Get contacts
Lucio Trucco
Senior Mobile Engineer
Get contacts
Sofia Poveda Ovalle
Agent - CS/Operations team
Get contacts
Ricardo Silva
Senior Growth & Lifecycle Strategist
Get contacts
Andrey Herrera
Senior Backend Engineer
Get contacts
Andrés Herrera
Site Reliability Engineer
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP