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-TS2Credit Card Recovery: CRL Platform, TLO-XpDay Trading Tools: ThinkorSwim , BookMap, TradingliteFront End Computer Languages: HTML, Java, JavaScriptComputer: MS Office (Excel, PowerPoint, Word), Google PlatformTechnical: SAS, SAP, QuickBooks, Tableau
Self-Motivated
Written Communication
Fraud detection
Dispute Resolution
Organization and Time Management
Data Entry
Procedure review
Data analysis
Detection models
Teamwork and Collaboration
MS Office
Dependable and Responsible
Analytical and Critical Thinking
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