Highly trained individual boasting a career involved in reviewing accounts and uncovering issues. A gifted Fraud Analyst determining risk levels and communicating effectively with clients and internal personnel.
Overview
6
6
years of professional experience
Work History
Sr. Wireless Fraud Rep/Account Security
Dish Wireless (Boost Mobile)
Chandler, AZ
08.2024 - Current
Reviewed and analyzed customer account activity to identify any fraudulent activities.
Implemented anti-fraud measures such as identity verification protocols and real-time alerts on high-risk transactions.
Documented all investigative activities, evidence gathered, conclusions reached, and actions taken during a case investigation.
Established customer verification protocols to safeguard transaction integrity
App Line II Customer Service Representative
Robert Half: Peckham Proviti
Phoenix, USA
11.2023 - 08.2024
Greet callers and handle their inquiries or direct them to the appropriate department according to their needs
Upgrade passport applications, receive and input customer credit card information, and gain customer trust while working with sensitive personal information
Help urgent traveling customers to gain emergency appointments with agencies to gain passports quickly and efficiently
Transmit information or documents to customers, using computer, mail, or email
Program Service Evaluator
BcForward (Department of Child Safety)
Phoenix, USA
11.2022 - 03.2024
Trained new hires on background check protocols and procedures, securing consistency in screening practices
Developed and maintained fraud prevention policies and procedures, resulting in a 95% compliance rate among staff members
Collaborated with cross-functional teams to develop strategies for identifying and addressing identity-related issues
Increased efficiency by 50% through developing and implementing standardized Microsoft Office templates for communication materials
Verifications Advocate III
Carvana
Tempe, USA
04.2021 - 11.2022
Consistently adhered to company policies and procedures while verifying employment and income information for clients, ensuring a 98% accuracy rate
Identified and mitigated fraudulent activities by analyzing trends and patterns, resulting in a 20% decrease in fraudulent verifications
Maintained a fraud detection accuracy rate of 98% by continuously updating and refining monitoring algorithms
Maintained a high level of productivity, consistently meeting or exceeding the weekly quota for resolved discrepancies
Served as a subject matter expert on purchase validity issues, providing guidance and support to team members and new hires
Senior Patient Care Advocate
Accredo/Cigna
Tempe, USA
10.2018 - 05.2021
Trained 20+ new hires on compliance standards, leading to seamless integration into the team and immediate adherence to protocols
Collaborated with cross-functional teams to update patient demographics in electronic health records, ensuring compliance with HIPAA regulations and improving data integrity
Constructed and maintained detailed patient records, warranting accurate and timely communication between healthcare providers and patients
Identified potential customer needs through strategic questioning during inbound calls, resulting in a 20% increase in conversion rates