Adept at uncovering fraud and suspicious transactions. Well-versed using strong attention to detail. Good report writing and recordkeeping abilities.
Overview
13
13
years of professional experience
1
1
Certification
Work History
Independent Insurance Agent
Self-employeed
Mesa, AZ
02.2023 - Current
Developed and maintained relationships with clients to ensure they received the best possible insurance coverage.
Assessed customer's risk profile and recommended appropriate insurance plans.
Explained complex insurance policies in a simple and understandable manner for clients.
Maintained accurate records of client information including contact details, policy numbers, premium payments, claims history.
Quality Specialist
PayPal
, United States
03.2016 - 01.2018
Complete Quality Assurance (QA) on multiple business units through call monitoring, case audits, etc.
To mitigate risk and ensure compliance with federal regulations such as NACHA, REG Z and REG E.
Launched the PayPal Customer Complaint Identification program in both the call monitor, written complaints and email platforms to identify product, discrimination claims and root cause analysis, ensuring CFPB compliance.
Identify complaints and compliance violations for multiple business units compiled for error reports shared with executive leaders.
Analyze quality review results in order to identify trends, process gaps.
Advocate for quality and process improvement activities across assigned business units.
Participate in regular training and team meetings both onsite and remote (Skype business, VMR & Adobe connect).
Ensure quality-testing records are maintained in the appropriate systems of record (NICE, Medallia, Audit logs).
Fraud Operations Agent
PayPal
, United States
08.2011 - 03.2016
Reviewed suspicious transactions and accounts for fraud risk.
Contact account holders to verify activity and mitigate loss.
Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity.
Ensured compliance with company policies and procedures.
Resolved account takeovers to prevent further abuse
Provided Subject Matter Expertise (SME) during the creation of the training materials for the casual seller segment
Submitted accounts for review for potential Suspicous Activity Reports (SARs).
Utilize soft skills in all customer interactions to retain customers and increase customer satisfaction metrics.
Completed a 3-month internship as a Risk Operations Specialist.
Completed coaching and created new training procedures.
Customer Solutions Specialist
PayPal Global Operations
, United States
02.2011 - 08.2011
Receive large volume of inbound calls from customers requesting a dispute be filed.
Review / resolve a disputed claim based on approved best practices.
Provide thorough notes on dispute claim to offer understanding of claim decision.