Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Certification
Languages
Interests
Timeline
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BASSMA BELMEKKI

Tampa

Summary

Dynamic risk professional with a proven track record in financial security, asset protection, and team leadership. Expertise includes front-end fraud intake, credit bureau coordination, and high-level transaction monitoring at Visa, demonstrating a comprehensive understanding of the payments landscape. As a former team supervisor, led and trained life insurance representatives, ensuring strict regulatory compliance and maintaining high performance standards in a complex, service-driven environment. Recipient of the 'STAR' and 'IGNITE' awards for process innovation and consistent excellence in high-volume, regulated settings. Committed to leveraging analytical skills and leadership experience to enhance organizational resilience against fraud and financial threats.

Overview

11
11
years of professional experience
1
1
Certification

Work History

Fraud Intake Coordinator

Capital One
McLean, VA
10.2025 - Current

Investigated suspicious account activity in real-time, leveraging independent judgment to initiate fraud claims and safeguard customer assets.

Mitigated financial loss by accurately identifying and documenting unauthorized credit card transactions through rigorous verification protocols.

Conducted deep-dive forensic investigations into suspected identity theft and account takeover schemes, resolving complex cases with accuracy.

Collaborated with cross-functional departments to streamline the fraud reporting process and reduce resolution turnaround time.

Delivered empathetic support to customers during high-stress financial crises, consistently achieving top-tier satisfaction scores.

CS Operations Supervisor

AFBA/5 Star
Alexandria, VA
03.2024 - 07.2025
  • Led CSR team, resolving issues and boosting efficiency.
  • Trained staff on insurance, enhancing service quality.
  • Managed complaints, improving customer satisfaction.
  • Analyzed feedback, reducing escalations and raising ratings.
  • Monitored metrics, driving team development and standards.
  • Adapted to changing environments with a positive attitude, ensuring seamless operations and maintaining team morale during transitions.
  • Optimized CSR workflows, significantly enhancing issue resolution speed and elevating overall customer satisfaction ratings.
  • Evaluated customer feedback to identify trends, implementing strategic changes that led to marked gains in service quality.
  • Facilitated team training sessions on insurance products, fostering knowledge sharing and empowering staff to deliver exceptional service.
  • Implemented a new complaint management system, streamlining processes and reducing escalation rates while boosting team efficiency.
  • Cultivated a positive team environment, adapting to changes with resilience and ensuring high morale throughout operational transitions.
  • Resolved policy issues swiftly for military clients, significantly improving member satisfaction and retention rates.
  • Coordinated with cross-functional teams to tackle customer concerns, strengthening interdepartmental relationships and service outcomes.
  • Maintained precise records in Salesforce and Life-Pro, ensuring compliance and supporting efficient policy management across operations.
  • Evaluated member feedback to pinpoint service gaps, implementing strategic improvements that resulted in noticeable enhancements in service delivery.
  • Provide empathetic support, increasing member satisfaction and loyalty.

Senior CS Representative

AFBA/5 Star
Alexandria, VA
01.2020 - 03.2024
  • Resolved complex policy issues for military clients, enhancing member satisfaction and driving retention through targeted solutions.
  • Executed precise record-keeping in Salesforce and Life-Pro, ensuring compliance and enhancing operational efficiency.
  • Supported cardholders with fraud prevention, dispute resolution, and account management to strengthen account security and client confidence.
  • Investigated and resolved fraudulent transactions and disputes, resulting in increased client trust and retention.
  • Handled sensitive customer issues with professionalism and discretion, ensuring high levels of customer satisfaction and loyalty.
  • Recognized with Star Performance Award for exceeding service and quality standards.
  • Effectively used internal tools and systems including PAS, HCCA, VROL, and Falcon to deliver accurate and timely customer support.
  • Assisted cardholders in managing accounts to enhance user experience and minimize fraud, fostering trust and loyalty among clients.
  • Resolved disputes efficiently, leading to a noticeable decrease in escalated cases and improved customer satisfaction ratings.
  • Utilized multiple applications to investigate fraud cases, streamlining processes and ensuring timely resolutions for affected clients.
  • Maintained accurate records and documentation of sensitive matters, ensuring compliance with corporate standards and enhancing operational integrity.

Risk Support Analyst

Visa
Miami, FL
02.2015 - 08.2019
  • Analyzed transaction data to identify fraudulent activities and mitigate risks.
  • Collaborated with cross-functional teams to resolve disputes and enhance customer satisfaction.
  • Conducted thorough investigations on suspicious accounts, ensuring compliance with regulatory standards.
  • Trained junior analysts on best practices for fraud prevention and dispute resolution processes.
  • Utilized advanced analytics tools to assess patterns in fraudulent behavior effectively.
  • Led initiatives to refine reporting processes, increasing accuracy in fraud detection outcomes.
  • Streamlined dispute resolution processes for improved customer satisfaction and timely resolutions.

Education

Bachelor of Arts - Organizational Communication

Florida International University
Miami, FL
08-2023

Associate Degree - Business Administration

Miami Dade College
Miami, FL
05-2021

Skills

  • Strategic Analysis
  • Positive Personality
  • Complaint Resolution
  • Detail-Oriented
  • Creative Solutions
  • Workflow Processes
  • Customer Management
  • Building Trust
  • Service Mindset
  • Data Confidentiality
  • Process Improvement
  • Team-Oriented
  • Training
  • Conflict Management
  • Analytical Thinking
  • Customer Engagement
  • Time Management
  • Performance Metrics
  • Process Optimization
  • Mentorship
  • Leadership
  • Problem Solving
  • Adaptability
  • Customer Focus
  • Collaboration
  • Administrative Skills

Accomplishments

Recognized as a STAR Performer: Repeatedly selected for Employee of the Month honors based on high performance and productivity.

IGNITE Innovation Award Winner: Commended for developing a process improvement strategy that enhanced departmental efficiency/workflow.

Certification

  • PMP - Project Management Professional

Languages

English
French
Arabic

Interests

  • Kayaking
  • Photography
  • Travel

Timeline

Fraud Intake Coordinator

Capital One
10.2025 - Current

CS Operations Supervisor

AFBA/5 Star
03.2024 - 07.2025

Senior CS Representative

AFBA/5 Star
01.2020 - 03.2024

Risk Support Analyst

Visa
02.2015 - 08.2019

Bachelor of Arts - Organizational Communication

Florida International University

Associate Degree - Business Administration

Miami Dade College