Highly-motivated employee with desire to take on new challenges. Strong work ethics, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
17
17
years of professional experience
Work History
Fraud Analyst
J P Morgan Chase
Plano, TX
04.2016 - 02.2025
Excellent customer service provided with a willingness to resolve client/customer concerns
Monitored customer accounts and identified any discrepancies or irregularities in account activity.
Assessed customer and client data to detect potential fraud risks.
Investigated cases of suspected fraudulent activities, including tracing money trails and analyzing documents.
Communicated effectively with customers regarding suspected fraudulent activities or suspicious behavior.
Responded quickly to customer inquiries about possible fraudulent activity on their accounts.
Documented all investigative findings in a clear, concise manner for senior management review.
Retail Sales Associate
Time Warner Cable
Plano, TX
01.2008 - 03.2016
Education
Some College (No Degree) - Business Administration
Southern University At New Orleans
New Orleans, LA
Skills
Fraud detection and risk assessment
Fraud prevention
Regulatory compliance
Investigative analysis
Customer service
Attention to detail
Problem solving
Critical thinking
Conflict resolution
Verbal and written communication
Accomplishments
Development Center Coach Award
Master Key Recipient
Apprentice Support
Interim Team Leader
Timeline
Fraud Analyst
J P Morgan Chase
04.2016 - 02.2025
Retail Sales Associate
Time Warner Cable
01.2008 - 03.2016
Some College (No Degree) - Business Administration