Work Preference
Summary
Overview
Work History
Education
Skills
Affiliations
Timeline
Generic
Open To Work

DA'NISHA WEDLOW

Las Vegas,Nevada

Work Preference

Job Search Status

Open to work
Desired start date: 2 weeks notice

Desired Job Title

Fraud Recovery SpecialistFraud AnalystFraud Investigator

Work Type

Full Time

Location Preference

On-SiteRemoteHybrid
Location: Las Vegas, Nevada
Open to relocation: No

Important To Me

Work-life balanceCompany CultureCareer advancementHealthcare benefits

Summary

Fraud and Risk professional with progressive experience in financial services, currently serving as a Fraud Recovery Specialist at a credit union. Skilled in investigating card and payment fraud, analyzing transaction activity, and resolving complex member claims across online banking, wires, checks, bill pay and ACH channels. Strong background in case management, fraud recovery, and member communication, with the ability to identify patterns, mitigate losses, and support fraud prevention strategies. Adept at working in high-volume environments while maintaining accuracy and compliance.

Overview

13
13
years of professional experience

Work History

Fraud Recovery Specialist

Silver State Schools Credit Union
Las Vegas, Nevada
06.2024 - Current
  • Identified fraudulent transactions by reviewing information across multiple systems and outside sources.
  • Verified reported ID theft and financial fraud through investigations of referred unusual activity.
  • Compiled evidence of fraud based on interviews and records reviews.
  • Investigate and resolve Online Banking Fraud and Account takeover.
  • Review online transfers, wires, checks, P2P, A2A and Bill Pay transactions.
  • Assessed and managed risks associated with online banking channels and digital payment systems.
  • Collaborated with cross-functional teams to develop new strategies for detecting and preventing fraud.
  • Acted as subject matter expert within organization by answering questions from colleagues about specific types of financial crimes or methods used by criminals.
  • Educated staff members throughout organization about common signs of fraud so that they could better recognize potential threats.
  • Investigate and resolve fraud claims involving debit cards, credit cards, and ACH transactions, ensuring compliance with regulatory requirements.

Card and Payment Services Officer

Silver State Schools Credit Union
Las Vegas, Nevada
06.2023 - 06.2024
  • Recorded incoming payments and updated customer accounts accordingly.
  • Provided exceptional customer service when addressing account inquiries or concerns.
  • Worked closely with other departments to optimize cross-functional communication and collaboration.
  • Reviewed and processed disputes related to card and ACH transactions, including fraud and non-fraud claims.
  • Monitored transaction activity and identified potentially fraudulent behavior for escalation.

Member Service Representative

Silver State Schools Credit Union
Las Vegas, Nevada
07.2021 - 06.2023
  • Identified potential fraud indicators during member interactions and escalated concerns appropriately.
  • Processed payment transactions and kept accurate records.
  • Opened new memberships and serviced existing accounts to meet established sales and member service goals.
  • Developed and maintained knowledge base of evolving products and services to enhance member services.
  • Navigated multiple computer systems and utilized search tools to find information.
  • Collaborated with internal departments to find resolutions and conduct further research on customer account.
  • Set up customer accounts in system and updated details to reflect current information.
  • Referred unresolved customer grievances to designated departments for further investigation.

Shift Supervisor

Starbucks
04.2014 - 07.2021
  • Supervised a small team of baristas.
  • Covered production demands with well-coordinated schedules and work assignments.
  • Trained and mentored team members in company policies and led by example to promote company mission and values.
  • Enhanced team performance by empowering and motivating employees.

Retail Specialist

Krispy Kreme
05.2013 - 04.2014
  • Engaged customers by maintaining interactive product displays and demonstration merchandise.
  • Kept store shelves, racks and bins presentable with frequent resets.
  • Promoted products effectively by staying on top of offerings and prices.

Education

Bachelor of Art - Criminal Justice

University of Nevada Las Vegas
01-2017

Skills

  • Strong communication
  • Leadership Ability
  • Transaction Analysis & Pattern Recognition
  • Attention to detail
  • Microsoft Office
  • Online Banking, Wires, Checks & ACH Fraud
  • Fraud Investigation & Case Resolution
  • Account information review
  • Verfin
  • Investigation techniques
  • Critical thinking

Affiliations

Member of IAFCI

Timeline

Fraud Recovery Specialist

Silver State Schools Credit Union
06.2024 - Current

Card and Payment Services Officer

Silver State Schools Credit Union
06.2023 - 06.2024

Member Service Representative

Silver State Schools Credit Union
07.2021 - 06.2023

Shift Supervisor

Starbucks
04.2014 - 07.2021

Retail Specialist

Krispy Kreme
05.2013 - 04.2014

Bachelor of Art - Criminal Justice

University of Nevada Las Vegas
DA'NISHA WEDLOW