Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Additional Information - Skills And Abilities
Personal Information
Languages
Timeline
Generic

Brandi Tapley

Seabrook,Texas

Summary

Focused on mitigating card fraud and preventing losses, bringing 9 years of expertise as a motivated Fraud Analyst. Honed skills in investigating suspicious activity throughout career at Community Resource Credit Union, TDECU, and Wellby Financial. Committed to finding answers and collaborating with clients and interdepartmental personnel as a knowledgeable resource. Strengths in project management, analytics, and fraud pattern detection.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Card Fraud Analyst

Wellby Financial
10.2023 - Current
  • Monitor fraud trends to mitigate fraud losses to members and the credit union
  • Work within Visa to create fraud rules that will prevent fraud but also allow our members to use their cards without interruption
  • Process fraud claims by researching transactions, using Episys, Visa history and Q2 applications
  • Work current dispute claims by using Regulation E as well as the Visa rules and regulations to recover funds.
  • Work with additional fraud team members to investigate potential criminal activity, which could lead to credit union losses

Card Operations Analyst

Wellby Financial
08.2022 - Current
  • Process debit and credit card disputes through Visa using Regulation E and proving provisional credit to the member
  • Identify fraud trends and implement strategies to prevent member and credit union impact

Card Operations Specialist

Texas Dow Employees Credit Union (TDECU)
10.2020 - 08.2022
  • After working in the branch for about a year I applied for the card operations position
  • I desperately wanted to get back into card Operations
  • Since arriving in the department, I became part of new system launches, received recognition for cutting write off costs associated with chargebacks
  • I assisted with updating old procedures and created new ones while training new employees on different applications
  • I was part of the Emergency response team and relocate when necessary

Service/member Champion

TDECU
02.2019 - 10.2020
  • Started as a service champion where I performed basic teller transactions and quickly moved into the member Champion role
  • This allowed me the opportunity to open new accounts, credit cards and loans

CHARGEBACK ANALYST

PULSE
08.2018 - 10.2018
  • Assisted with the launch of new dispute platform for clients
  • Moved current disputes from old platform into new platform utilizing Excel and other programs
  • Answered client calls and walked them through initiating a dispute in the new system
  • Assisted with the retrieval of new reporting systems
  • Troubleshooting with clients while navigating through Pulse Dispute System
  • Data Entry

Education

Some college - Visa Dispute Resolution

Visa University
02-2024

Basic Computer Applications

Lee College
Baytown, TX

Skills

  • Fraud Analysis
  • Cashiering
  • Personal Assistant Experience
  • Customer Service
  • Analysis Skills
  • Time Management
  • Research
  • Fraud prevention
  • Procedure review
  • Fraud patterns
  • Account information review
  • AML compliance
  • Pattern detection
  • Fraud detection
  • Case management
  • Fraud identification

Accomplishments

  • Supervised team of 2 staff members.
  • Achieved effeciency within the department by completing spreadsheets with accuracy and efficiency.
  • Collaborated with team of 8 in the development of new procedures to assist with the onboarding of new employees.
  • Resolved product issue through consumer testing.
  • Achieved cutting credit union losses by introducing Excel spreadsheets for the status of each claim created, and warning of service revocation review tasks.

Certification

Visa Dispute Resolutions, 10/01/24, Present, Obtained my Visa Dispute Resolution certification.

Additional Information - Skills And Abilities

  • Work in a professional, courteous and cooperative manner
  • Punctual
  • Ability to follow through and complete tasks in a timely manner
  • Capable of adhering to the policies and rules set forth by the Company
  • Experience in dealing with customers on a face to face basis
  • Proficient in Microsoft Word, Excel, Outlook, PowerPoint and Flash
  • Highly skilled in communication, correspondence, and morale.
  • Ability to Multi task
  • Time Management / Organizational skills
  • Cash handling, debit/credit card disputes, fraud alert and trends, account management
  • Assist with launch of new dispute platform
  • Troubleshoot problems with new applications
  • In depth knowledge of card transaction routing
  • Assist clients with working the new platform
  • Ability to utilize multiple programs at one time
  • Save current dispute files into new platform
  • Data Entry
  • Balance GL and recons

Personal Information

  • Authorized To Work: US for any employer
  • Title: Card Fraud Analyst

Languages

English
Native or Bilingual

Timeline

Card Fraud Analyst

Wellby Financial
10.2023 - Current

Card Operations Analyst

Wellby Financial
08.2022 - Current

Card Operations Specialist

Texas Dow Employees Credit Union (TDECU)
10.2020 - 08.2022

Service/member Champion

TDECU
02.2019 - 10.2020

CHARGEBACK ANALYST

PULSE
08.2018 - 10.2018

Some college - Visa Dispute Resolution

Visa University

Basic Computer Applications

Lee College
Brandi Tapley