To obtain a position that is challenging and will allow me the opportunity to acquire experience for self-improvement and personal growth to enhance my abilities.
Overview
36
36
years of professional experience
Work History
Analyst, Check Processing
MUFG
11.2021 - Current
Process and research fraudulent Antinori check through Vision IP
Research fraudulent checks through Check Verification/Signature on SQN
Process On Us Returns
Responsible for proactively mitigating risk and potential losses to the bank
Work well within a team environment
Responsible for initiating fraudulent referrals to branches.
Constant follow-ups and updates on pending cases
Systems: OVS, Rumba, SQN, Teams, Citrix, Word, Excel, Fedline, Earns, Fibridge, Vision IP
Fraud Specialist
Union Bank
04.2017 - 11.2021
Process fraud cases within Service Cloud and AMDOCS
Research cases to determine type of fraud.
Provide the correct affidavit to client.
Process returns for ACH and Fraudulent Check
Process eQars and LEA and EIBC’s when required.
Constant follow-ups and updates on pending cases
Provide support to peer staff and completion of all daily tasks.
Responsible for completing daily tasks within service level thresholds.
Received phone calls from internal customers to resolve issues.
Responsible for proactively mitigating risk and potential losses to the bank
Systems: PC knowledge of CICS, RUMBA, RCIF, and Word. Net Query, Trips, Citrix, Service Cloud and AMDOCS, Content on Demand
Commercial Card Claims Analyst
Bank of America
08.2014 - 01.2017
Responsible for initiating claims via phone.
Investigate and decision daily incoming claims.
Service customers, banking centers, and business partners
Resolve customer, merchants, credit, or ATM claims.
Debit and Credit customer account
Work within a team environment
Systems: Blast2, Tsys, Image, RightFax
Fraud Analyst
Bank of America
11.2012 - 08.2014
Review fraud activity with customer over the phone
Research and detect transactional fraud and identity theft.
Receive inbound/outbound calls from various channels.
Research complex account activity to assess levels of risk/fraud type.
Call merchants/customers to verify suspicious activity.
Systems: Fast Data Web, Boss/Fast
Mortgage Servicing Specialist
Bank of America
08.2009 - 11.2012
Reverse Mortgages that are Due and Payable
Process death confirmations thru Berwyn system
Adhere to HUD Guidelines to stay within compliance.
Assisted with Deed in Lieu, Short-Sale, Foreclosures
Order appraisals through Land safe
Make outbound calls to borrowers, lawyers, and realtors to set up appt.
Systems: Five Brothers, I portal, Commit, Laserfiche, Lexis Nexis
Research and Adjustments Claims Rep
Bank of America
08.2006 - 08.2009
Process debit card exceptions and incoming Pin-less claims within Visa and Mastercard regulations timeframes
Research claims with insufficient information
Debit/Credit cardholders accounts when necessary
Send correspondence to customers.
Make sure service levels are met with all functions.
Works well in a fast-paced environment. Self-motivated and work well independently with little supervision. Strong problem-solving skills and detailed oriented. Customer focused.