
Highly trained individual boasting a career involved in reviewing accounts and uncovering issues. A gifted Fraud Analyst determining risk levels and communicating effectively with clients and internal personnel.
• Support activities that help mitigate organizational impact or loss.
• Develop a trusting relationship with the client, while taking action to reduce fraud exposure in its earliest stages, Duties include workflow management and interaction with other departments, as well as basic analysis and research.
• Support an expansive array of products/services such as commercial credit cards.
• Demonstrate technical/administrative expertise. Apply specialized functional area skills and basic knowledge including underlying professional/technical principles or standards, which are well defined.
• Complete research, analysis and documentation of account activity and personal judgment to determine appropriate actions that need to be taken.
• Execute and performed the day-to-day resolutions of complex problems and handled escalated client complaints.
• Execute processes defined for fraud detection and prevention, while identifying new trends in fraud helping to save millions each year.
• Investigate unbilled and posted transactions to resolve identity and transaction fraud.
Fraud Awareness
Transaction Monitoring & Reporting
Financial Literacy
Budget Management
Customer Service
Transferable Skills
Research Skills
Conflict Resolution
Time Management
Ethical Judgement
Multitasking
Licensed 6-20 All-Lines Adjuster
State Farm Auto Certified