Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
7
7
years of professional experience
Work History
Selector
bjs wholesale club
Rocky Hill, CT
05.2024 - Current
Utilized pallet jacks and forklifts to move merchandise around the freezer safely and efficiently.
Collaborated with other departments such as receiving, shipping, and production to ensure efficient workflow throughout the facility.
Inspected items for quality assurance before packing them into boxes or crates for shipment.
Operated scanning equipment to accurately record movement of inventory within the freezer.
Followed all safety protocols when handling hazardous materials such as dry ice or liquid nitrogen tanks.
Fraud Prevention Specialist
Walmart
Cromwell, CT
01.2023 - 05.2024
Participated in regular training sessions on emerging threats related to online security and digital payment methods.
Assessed the effectiveness of current anti-fraud measures by evaluating performance metrics such as false positive rates or average time taken for investigations.
Implemented anti-fraud measures such as identity verification protocols and real-time alerts on high-risk transactions.
Performed periodic reviews of existing accounts to ensure compliance with applicable laws, regulations, policies, procedures.
Analyzed data from multiple sources to detect any suspicious trends or anomalies indicating potential fraudulent activities.
Documented all investigative activities, evidence gathered, conclusions reached, and actions taken during a case investigation.
Fraud Recovery Specialist
one hour pest control
New York, NY
01.2018 - 06.2022
Investigated claims of fraud, created detailed reports of findings, and provided recommendations for corrective action.
Worked closely with third-party vendors such as banks or payment processors when necessary.
Conducted periodic reviews of existing policies and procedures related to fraud prevention activities.
Collaborated with internal departments such as Risk Management, Legal, Compliance, and Operations to ensure proper resolution of fraud cases.
Performed due diligence investigations into suspected fraudulent activity involving customers or vendors utilizing various resources including public records searches.