Dedicated and detailed-oriented banking and fraud operations professional with 9+ years of experience supporting customers, resolving complex issues, and ensuring compliance within a regulated financial environment. Strong communicator with a proven ability to troubleshoot problems, analyze fraud patterns, and deliver exceptional service through both virtual and in-person channels. Adaptable, resourceful, and committed to accuracy, confidentiality, and operational excellence. Self driven with 7 years of remote experience.
Overview
11
11
years of professional experience
Work History
Fraud Analyst / Lead Virtual Bank Teller
Finex Credit Union
East Hartford, CT
10.2015 - Current
Deliver high-quality member support through Interactive Teller Machines (ITMs), completing deposits, withdrawals, transfers, loan payments, and account maintenance.
Ensure compliance with all bank policies, procedures, and regulatory requirements.
Troubleshoot customer issues including password resets, fee adjustments, debit card replacements, and online banking access.
Provide face-to-face virtual service while maintaining professionalism, accuracy, and confidentiality.
Support team operations by assisting with training, workflow improvements, and customer experience enhancements.
Fraud Analyst
Finex Credit Union
East Hartford, CT
Investigate fraud reports and disputes submitted by members through phone, branch, and electronic channels.
Analyze transaction data to identify suspicious activity, patterns, and potential fraud risks.
Document findings, escalate cases when necessary, and communicate outcomes clearly to members.
Collaborate with internal teams to ensure timely resolution and adherence to fraud-handling procedures.