Corey Hobbs
The Colony,TX
Summary
Highly skilled Fraud and Risk Analyst with comprehensive experience in detecting, preventing, and mitigating financial fraud. Strong understanding of risk detection methodologies and compliance regulations helps ensure organizational stability. Past responsibilities include developing new fraud detection strategies that have significantly reduced company losses. Strengths include analytical thinking, problem-solving skills, and ability to work effectively under pressure.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Fraud and Risk Analyst
Fiserv
Irving, TEXAS
12.2021 - 09.2023
- Analyzed and monitored customer accounts for suspicious or fraudulent activity.
- Investigated and reported on potential fraud cases.
- Developed risk mitigation strategies to reduce the likelihood of future fraud incidents.
- Identified areas of risk exposure and implemented controls to minimize losses due to fraud.
- Analyzed data from multiple sources such as credit card companies, banks, and payment processors for suspicious activity.
- Tracked chargeback activity to identify best practices for determining fraud.
- Monitored real-time queues and analyzed high-risk transactions from specified points of sale within business portfolio.
Senior Card Fraud Analyst
Legacy Texas
Plano, Texas
01.2017 - 06.2020
- Monitored customer accounts and identified any discrepancies or irregularities in account activity.
- Developed procedures for the prevention, detection, investigation, and reporting of fraudulent activities.
- Utilized specialized software tools designed for detecting patterns associated with fraudulent activity.
- Participated in group discussions with team members to develop new ways to combat fraud.
- Tracked chargeback activity to identify best practices for determining fraud.
- Monitored chargeback rates and developed strategies to minimize financial losses due to fraud.
- Enhanced fraud detection systems by incorporating machine learning algorithms, improving detection accuracy.
- Performed deep-dive investigations into complex fraud cases, ensuring thorough examination and resolution.
- Managed a portfolio of fraud cases, ensuring timely investigation and resolution in accordance with company policies.
- Maintained up-to-date knowledge of relevant federal laws regarding fraud prevention.
Education
Associate of Arts - Emergency Medical Technology
Saint Barnabas Medical Center
Livingston, NJ06-1995
High School Diploma -
East Orange Campus High School
East Orange, NJ05-1992
Skills
- Statistical modeling
- Machine Learning
- Python Programming
- Procedure review
- Fraud patterns
- Fraud and anomaly analysis
- Fraud prevention
- Fraud Detection
- Fraud identification
- Dispute Resolution
Certification
- North Texas Chapter Member of IAFCI 2018 #39746
Affiliations
- USA North Texas Swim Official
Timeline
Fraud and Risk Analyst
Fiserv
12.2021 - 09.2023
Senior Card Fraud Analyst
Legacy Texas
01.2017 - 06.2020
Associate of Arts - Emergency Medical Technology
Saint Barnabas Medical Center
High School Diploma -
East Orange Campus High School
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