Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.
Overview
6
6
years of professional experience
Work History
Senior Fraud Analyst
Bank Of America
05.2022 - Current
Evaluated customer data to identify and prevent fraudulent activities.
Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Analyzed large amounts of data to find patterns of fraud and anomalies.
Developed and implemented procedures to detect and prevent fraud.
Contacted customers directly to notify of fraudulent activity and minimize impacts.
Document Specialist
RR Donnelley
01.2022 - 07.2022
Transmitted documents, organized revisions and tracked changes.
Manipulated and converted documents to meet needs of individual personnel or projects.
Carefully reviewed all documents and reports for completeness and accuracy.
Mortgage Servicing Specialist
Cenlar FSB
07.2021 - 01.2022
Proved successful working within tight deadlines and in fast-paced environments.
Obtained copies of applicants' credit histories and reviewed paperwork to determine feasibility of granting loans.
Explained very technical financial information to applicants in easy to understand language.
Enrollment Specialist
Acumen Fiscal Agency
10.2017 - 07.2021
Process employee paperwork and request corrections from employers for tax preparations
Enter budgets provided by the state for employees working for a domestic employer.
Data entry, creating and editing client, employer and employee accounts