Chukwuemeka V. Ubaka
Fraud Analyst
Beverly,NJ
Summary
Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
8
8
years of professional experience
8
8
years of post-secondary education
3
3
Languages
Work History
Fraud Agent
TD Bank
Mount Laurel, NJ
07.2022 - Current
- Implemented internal controls to maintain integrity and accuracy of financial records
- Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations
- Evaluated success of fraud detection systems to identify areas for improvement
- Contacted customers directly to notify of fraudulent activity and minimize impacts
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime
Financial Analyst/Equity
Day Trader
Beverly, NJ
01.2019 - 05.2022
- Collected data and developed detailed spreadsheets to identify trends and create revenue, profitability, and expense forecasts
- Analyzed and processed project specifics before capital deployments
- Evaluated financial performance of investments, acquisitions and other business opportunities to provide strategic recommendations
Retail Representative
Oceana Commissary
Norfolk, VA
09.2015 - 01.2017
- Stocked merchandise, clearly labeling items, and arranging according to size or color
- Assisted customers with prompt and polite support in-person and via telephone
- Checked pricing, scanned items, applied discounts, and printed receipts to ring up customers
Education
MBA - Business Administration
Rider University – Norm Brodsky College of Business
06.2022 - Current
Bachelor of Science - Business Administration
Rider University – Norm Brodsky College of Business
Lawrence, NJ 01.2017 - 05.2019
Bachelor of Science - Information Systems, Business Analytics
Rider University
Trenton, NJ 01.2017 - 05.2019
Associate of Science - Business Administration
Tidewater Community College
Virginia Beach 01.2014 - 08.2016
Skills
TD Mainframe: TS1-TS2undefined
Soccer
Used to play for Tidewater Community College
Timeline
Fraud Agent
TD Bank
07.2022 - Current
MBA - Business Administration
Rider University – Norm Brodsky College of Business
06.2022 - Current
Financial Analyst/Equity
Day Trader
01.2019 - 05.2022
Bachelor of Science - Business Administration
Rider University – Norm Brodsky College of Business
01.2017 - 05.2019
Bachelor of Science - Information Systems, Business Analytics
Rider University
01.2017 - 05.2019
Retail Representative
Oceana Commissary
09.2015 - 01.2017
Associate of Science - Business Administration
Tidewater Community College
01.2014 - 08.2016
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