Summary
Overview
Work History
Education
Skills
Personal Information
Additionalinformation - Skillssummary
Timeline
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Eric Marticorena

Phoenix,AZ

Summary

Knowledgeable Fraud Analyst with knowledge in identifying and mitigating fraudulent activities. Leverage analytical skills to uncover complex fraud schemes and implement effective prevention strategies. Demonstrated expertise in client service, data analysis, and risk assessment, ensuring safety and integrity of financial transactions.

Overview

14
14
years of professional experience

Work History

Fraud Analyst

Charles Schwab
01.2018 - Current
  • Risk and Credit Loss Prevention (RCLP) team is responsible for monitoring accounts from a credit perspective in an effort to protect or mitigate the firm against risk
  • This team is comprised of experts in reviewing high risk deposits and client activity for Schwab Bank
  • Responsible for closing accounts with credit issues, fraud, or excessive deposit and S1 check returns

ACHIEVEMENTS

  • Tracked fraud cases and monitored trends to develop strategies for prevention.
  • Played a key role in identifying and mitigating fraudulent transactions, resulting in cost savings of over $5 million for the firm.
  • Maintained up-to-date knowledge of regulations related to fraud prevention, ensuring compliance with relevant laws and guidelines.
  • Evaluated customer data to identify and prevent fraudulent activities.
  • Reduced fraud losses by implementing effective fraud prevention strategies such as account monitoring.

Loan Processor

Movement Mortgage
10.2016 - 01.2018
  • A Loan Processor at Movement Mortgage works closely with the underwriter, borrower and sales team to efficiently bring together all the pieces to help families settle into their new homes faster

Tech Support

Asurion
04.2015 - 10.2016
  • Worked a Support Technician role in a call center environment supporting Verizon Wireless customers utilizing various methods of assistance including remote access

Paralegal

Lexington Law Firm
10.2014 - 04.2015
  • Setup the cases of new clients to the firm to begin their credit repair process
  • Directly handle cases of existing clients to ensure the ongoing profess of their credit repair
  • Providential credit score coaching and advice to progress their credit score improvement

Customer Service Representative

APAC Customer Services
01.2013 - 07.2014
  • Resolved customer questions, complaints, and requests
  • Provided pricing and delivery information, and processed orders
  • Recorded and verified names, addresses, purchases, and specific feedback of customers to maintain an accurate customer list
  • Entered all data into computer
  • Troubleshoot problems through to resolution, escalating to area manager only as necessary
  • Educated and/or sell the client's product or service to the customer

Tele-Recruitment

United Blood Services
05.2011 - 06.2012
  • Under direct supervision, I was responsible for the interviewing and phlebotomy of whole blood donors (including therapeutic bleeds)
  • This position was responsible for maintaining blood donor records in accordance with policies and procedures as outlined in the SOPs (Standard Operating Procedures)
  • Using a clear speaking voice in order to communicate effectively with previous existing donors
  • Able to read and comprehend written procedures and instructions
  • Basic working knowledge of all Windows operating systems
  • Excellent customer service skills
  • Able to maintain donor, patient and employee confidentiality
  • Physical ability to lift, bend or reach
  • Data entry and paperwork management

Education

High School -

Desert Edge High School

Community College -

Estrella Mountain Community College

Skills

  • Loss Prevention
  • Verbal and written communication
  • Transaction monitoring
  • Telephone and email etiquette
  • Fraud and anomaly analysis
  • Fraud identification

Personal Information

Work Permit: Authorized to work in the US for any employer

Additionalinformation - Skillssummary

Currently seeking a position where I can use my world class customer service skills and training. My skill set in providing hands-on field service training and quality in order to ensure client satisfaction would be an asset for any organization.

Timeline

Fraud Analyst

Charles Schwab
01.2018 - Current

Loan Processor

Movement Mortgage
10.2016 - 01.2018

Tech Support

Asurion
04.2015 - 10.2016

Paralegal

Lexington Law Firm
10.2014 - 04.2015

Customer Service Representative

APAC Customer Services
01.2013 - 07.2014

Tele-Recruitment

United Blood Services
05.2011 - 06.2012

High School -

Desert Edge High School

Community College -

Estrella Mountain Community College
Eric Marticorena