An organized and motivated individual, eager to utilize time management and organizational skills across diverse settings. Seeking management opportunities while contributing to company growth.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Bank Fraud Investigator
Discover Financial
New Albany, OH
11.2020 - Current
Identified patterns of suspicious activity across multiple accounts or transactions.
Participated in meetings with senior leadership team to discuss potential risks associated with current trends in fraud detection.
Investigated and documented suspicious financial activity.
Provided training and mentoring to other staff members in the area of fraud investigation.