
Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.
- Analyze transaction records and customer data to identify potential fraudulent activity.
- Conduct detailed investigations into suspicious transactions and recommend mitigation strategies.
- Collaborate with cross-functional teams to address emerging fraud trends and update policies.
- Train and coach team members on fraud prevention techniques and best practices.
- Lead investigations into internal errors and ensure compliance with company standards.
- Maintain documentation accuracy and contribute to process improvement initiatives.
- Fraud Detection and Prevention
- Financial Data Analysis
- Surveillance and Evidence Collection
- Customer Service Excellence
- Bilingual: English and Spanish
- Emotional Intelligence and Empathy
- Problem Solving and Critical Thinking
- Time Management and Remote Collaboration