Oversaw daily fraud monitoring activities, ensuring continuous protection for customers.
Assisted in the development of innovative solutions for combating identity theft and account takeover attempts.
Monitored industry trends regarding financial crime threats and adapted mitigation strategies accordingly.
Managed complex cases involving identity theft, credit card fraud, and other forms of financial crime, resulting in successful resolution for affected customers.
Reviewed and updated policies regularly to ensure compliance with industry standards and regulatory requirements related to fraud prevention.
Consumer Banker
Old National Bank
01.2022 - 08.2022
Enhanced customer satisfaction by providing personalized financial solutions and expert advice.
Assisted clients in reaching their financial goals with tailored investment strategies and portfolio management.
Trained new hires on customer service policies and procedures.
Monitored and verified suspicious activity on customer accounts.
Navigated complex transactions with attention to detail, ensuring accuracy and compliance with regulations.