ERIC MITCHELL
Jacksonville
Summary
I am a dedicated, highly analytical, and driven professional, bringing several years of success in eliminating fraudulent activity within financial systems. I have been Instrumental in executing established processes defined for fraud detection and prevention while identifying new trends in fraud. I am a vigilant observer in identifying high-risk transactions & trends of possible fraud and implementing established countermeasures to reduce potential revenue losses within the company. I am an astute individual seeking a position within an establishment that will enable the use of exceptional attention to detail and research, and technical abilities.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Notary & Loan Signing Agent
National Notary Association Certified / Notary & Loan Signing Agent (Independent Agent)
12.2019 - Current
- Works closely with numerous mortgage, escrow, and title companies, as Loan Signing Agent notarizing mortgage loan documents
- Acts as an impartial witness requiring the presence and positive identification of each signer of the transaction requiring a notary signature
- Identifies and resolves issues in documentation and proper execution of loan application
- Verify that all documents are accounted for when notarizing closing documents during a real estate transaction
- Obtains the necessary signatures and ensures borrowers understand the terms on the documents they were required to sign
- Assures strict adherence to the State/Federal notary laws while performing tasks associated with the signing process
Fraud Analyst
CITI
10.2018 - Current
- Performs early detection, prevention, and minimization of losses through review of suspect fraudulent transactions as generated by transaction monitoring systems
- Keeps detailed records of suspicious activity and refers suspicious or fraudulent accounts to the appropriate departments
- Ensures confidentiality of all information collected during the investigation and determines existing fraud trends by analyzing accounts and transaction patterns
Primary Surety-Bail Bond Agent/Inmate Recovery Agent
All Pro Bail Bond Fl
01.2010 - Current
- Guaranteed the appearance of bonded defendants and their adherence to the terms and condition set for defendant by local & federal courts
- Manage15+ Bail Bond Agents
- Reviewed defendant/ inmates background and make decisions on bail application, based on underwriting guidelines
- Efficiently utilized skip tracing tool to research and locate the defendant that do not appear for court dates set by local & federal courts
- Efficiently utilized skip tracing tool to research and locate the defendants, cosigners & parties to surety bond that threaten a loss to the Surety or Bail Bond Agency
- Locate, apprehend and surrender inmates to the appropriate jurisdiction that fail to appear in court or threaten financial loss to Surety or Bail bond agency
Education
High School Diploma - undefined
Springfield Gardens High School
Springfield Gardens, NY06.1995
Skills
- Skip Tracing Tools
- Avaya
- Microsoft Office
- Risk Assessment
- Fraud Review
Certification
- (LSA Certification) Notary Association of America in Loan Signing Agent (2018 – Present)
- (Appointment) State of Florida (Gov. Notary Section) (2016 – Present)
- (Fl Surety Bail Bond License) State of Florida Issued (2010 – Present)
PROFESSIONAL ATTRIBUTES
- Skillful at collaborating with people from diverse backgrounds and nurturing mutual trust within various levels of the organization using written and verbal communication skills
- Ability to keep pace with ever-changing marketplace trends and use a structured approach to achieve tight timelines in a fast-paced environment
- Ability to support daily activities for several large, multi-function operations or high-risk areas in operations in a24x7 environment
- Possesses advanced knowledge and experience in fraud monitoring with successful results
CORE COMPETENCIES
- Risk Management
- Dispute Resolution
- Data Analysis
- Risk Assessment
- Account Auditing
- Prevention of Criminal Activity
- Insurance Knowledge
- Effective communication
- Fraud detection
- Account reconciliation
- Transaction reviews
- Internal Control Management
- Origin Investigation
- Activity Monitoring
- Transaction Validation
Timeline
Notary & Loan Signing Agent
National Notary Association Certified / Notary & Loan Signing Agent (Independent Agent)
12.2019 - Current
Fraud Analyst
CITI
10.2018 - Current
Primary Surety-Bail Bond Agent/Inmate Recovery Agent
All Pro Bail Bond Fl
01.2010 - Current
High School Diploma - undefined
Springfield Gardens High School
- (LSA Certification) Notary Association of America in Loan Signing Agent (2018 – Present)
- (Appointment) State of Florida (Gov. Notary Section) (2016 – Present)
- (Fl Surety Bail Bond License) State of Florida Issued (2010 – Present)
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