Antoine Smith
Covington,GA
Summary
Seasoned collaborator experienced in meeting needs, improving processes and exceeding requirements in team environments. Diligent worker with strong communication and task prioritization skills.
Overview
7
7
years of professional experience
Work History
Senior Payment Risk Analyst
Shopify
04.2022 - 05.2023
- Evaluated customer data to identify and prevent fraudulent activities.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
Senior Payment Fraud Specialist
Square
07.2021 - 04.2022
- Evaluated customer data to identify and prevent fraudulent activities.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Produced detailed reports of fraud investigations and presented findings to senior management.
Fraud Detection Specialist
Square
09.2019 - 07.2021
- Evaluated customer data to identify and prevent fraudulent activities.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
Fraud Manager
Edible Arrangements
08.2018 - 09.2019
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Developed and implemented procedures to detect and prevent fraud.
- Produced detailed reports of fraud investigations and presented findings to senior management.
- Worked with third-party vendors to access and analyze data and systems.
Payment Fraud Analyst
Worldpay Merchant Services
10.2016 - 07.2018
- Reviewed transactions and receipts to identify any suspicious activity.
- Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
Education
Associate of Arts - Accounting
Georgia Perimeter
Atlanta, Georgia Skills
- SQL
- CRM Systems
- Looker
- Risk Management
Timeline
Senior Payment Risk Analyst
Shopify
04.2022 - 05.2023
Senior Payment Fraud Specialist
Square
07.2021 - 04.2022
Fraud Detection Specialist
Square
09.2019 - 07.2021
Fraud Manager
Edible Arrangements
08.2018 - 09.2019
Payment Fraud Analyst
Worldpay Merchant Services
10.2016 - 07.2018
Associate of Arts - Accounting
Georgia Perimeter