
Dynamic Senior Fraud Claims Analyst with expertise in fraud prevention and risk management at Scotiabank. Proven track record in analyzing fraudulent transactions and developing effective detection strategies. Strong problem-solving abilities and adept at multitasking, enhancing operational efficiency while ensuring AML compliance. Committed to delivering results and improving customer relationships through tailored solutions.
As a Flex Officer at Scotia GBS (Scotiabank), I contributed to the success of the team by delivering operational support and processing services for the Canadian Banking GO. Ensuring all activities conducted are in compliance with governing regulations, internal policies, and procedures. I Provided administrative and processing support for the Canadian Banking GO, as well as operational support with trending and tracking activities, team training, or special projects, as assigned. My role included rotations supporting a variety of functions within RBBO, Fraud Management, Collections, Contact Centre, AML and Wealth Management as needed. Operating independently to execute day-to-day operations within authorized.
Customer Service Representative - Voice in Santo Domingo, Dominican Republic handling incoming customer service calls for a US major
mobile wireless carrier like Boost Mobile, Virgin Mobile, Sprint, Assurance Wireless or T Mobile. Customers would call in needing help with their bill,
plan, coverage, technical support, and more.
RESPONSIBILITIES:
•Actively listen to customers to understand their concerns & build a rapport that will make them feel heard.
•Prepare responses to customer inquiries based on predetermined scripts & procedures.
•Discover solutions using tools & resources to help resolve the customer’s issues.
•Provide information about the customer’s current plans, products, & services.
•Identify & promote new solutions in the form of selling products & services that align with the customer’s needs.
AML compliance
Transaction monitoring
Fraud prevention
Financial Analysis
Fraudulent transactions analysis
Fraud risk management
Banking operations
Account Management
Problem-solving abilities
Multitasking Abilities