Summary
Overview
Work History
Education
Skills
Timeline
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Erica Hicks

Carrollton,TX

Summary

Highly analytical and detail-oriented Fraud Investigator with 5+ years of experience in identifying and preventing fraud across various industries. Proficient in leveraging data analytics and risk assessments to develop and implement effective fraud prevention strategies. Adept at liaising with law enforcement and providing insights to internal teams. Strong communication skills and ability to work in a fast-paced environment. Motivated professional offering proficiency in data entry combined with strong mathematical and analytical thinking skills. Personable team player with exceptional customer service abilities. Fast learner and committed to continuous, self-directed learning.

Overview

9
9
years of professional experience

Work History

Business Owner

E&B Express Tax Service
01.2015 - Current

• Prepare Business and Individual tax provisions schedules, returns, payments, and reports and maintain a company's tax database
• Find tax solutions to complicated tax issues or errors from incorrect tax filings
• Identify legal tax savings and recommend ways to improve profits
• Make sure that clients comply with federal, state and local tax regulations
• Advise management about the impact of tax liabilities and corporate strategies or new tax laws
• Keep up-to-date with tax changes and industry trends by participating in educational opportunities, participating in professional organizations, keeping up with professional networks and reading professional publications

Medical Data Entry Specialist

Natera
9 2023 - 11 2023
  • Gather and verify clinical and assay execution data from various structured and unstructured sources, such as LIMS systems, csv files, external SAS datasets, JSON and PDF files etc.
  • Ensure data accuracy, consistency, and compliance with relevant standards and regulations (e.g., HIPAA).
  • Implement quality control procedures to ensure the accuracy, reliability, and secure delivery of clinical data.
  • Monitor data analysis processes and identify areas for improvement.

Fraud Analyst -Electronic Money Movement

JPMorgan Chase
03.2023 - 09.2023
  • Implemented fraud prevention strategies and monitored transactional data resulting in a 40% reduction in fraudulent transactions.
  • Conducted ongoing reviews of high-risk accounts and collaborated with cross-functional teams to identify and mitigate fraud risks.
  • Developed and provided training to customer service representatives on fraud prevention techniques.
  • Performed 50+ side by side with new associates, monitoring customer interactions and providing in
    the moment feedback to improve customer satisfaction.
  • As floorwalker, assisted agents with questions and handled escalated calls that they could not handle resulting in a better customer experience and ensuring that the department was meeting Regulation E.

Fraud Analyst-Auto

Capital One
06.2017 - 05.2023
  • Conducted complex investigations of fraudulent activity in customer accounts resulting in a 20% reduction of losses.
  • Developed and implemented fraud prevention strategies and provided training to employees.
  • Collaborated with internal and external stakeholders to enhance fraud detection and prevention.
  • Maintain personal account information to ensure account compliance and security.
  • Collected data from customers such as assets, salaries, debts, and employment status.
  • Verified information about applicant history with credit bureaus and other agencies to approve or deny loans.
  • Performed 50+ side by side with new associates, monitoring customer interactions and providing in the moment feedback to improve customer satisfaction.
  • As floorwalker, assisted agents with questions and handled escalated calls that they could not handle resulting in a better customer experience and ensuring that the department was meeting Regulation E.

Customer Care Representative

Tower Watson
10.2014 - 03.2017
  • Explained benefits to plan participants in easy-to-understand terms in order to educate each on available options.
  • Resolved issues and inquiries from plan participants regarding health and welfare benefits and deductions through telephone, email, and in-person interactions.
  • Took ownership of customer issues and followed problems through to resolution.
  • Trained and regularly mentored associates on performance-oriented strategies and customer service techniques.
  • Analyze call center metrics, service levels, and other performance indicators and recommend initiatives to improve service levels, the work environment and to
    reduce expenses. Significantly reduced data errors and bolstered call intake and productivity by 60%.
  • Established monitoring metrics for call center to provide superior customer service on all calls. Conducted calibration meetings for consistency and quality control.
  • As SME, assisted agents with questions and handled escalated calls that they could not handle resulting in a better customer experience and ensuring that the department is meeting Regulation E.

Education

Criminal Justice -

Everest College
Dallas, TX
05.2013

Skills

  • Strong SQL ,SAP and Reg E skills with proven work experience and knowledge of at least 5 years
  • Strong SAS skills with proven work experience and knowledge of at least 5 years
  • Effective time-management skills, problem-solving skills and multitasking abilities are crucial
  • Strong computer literacy, strong keyboarding and internet navigation skills in a Windows-based environment Knowledge of Microsoft Office an asset
  • Demonstrated strong written communication skills, utilizing proper grammar and punctuation
  • Strong verbal communication skills utilizing proper grammar
  • Analytical skills, requiring the ability to do preliminary investigations
  • Data Collection
  • Compiling Data
  • Efficient Data Entry

Timeline

Fraud Analyst -Electronic Money Movement

JPMorgan Chase
03.2023 - 09.2023

Fraud Analyst-Auto

Capital One
06.2017 - 05.2023

Business Owner

E&B Express Tax Service
01.2015 - Current

Customer Care Representative

Tower Watson
10.2014 - 03.2017

Medical Data Entry Specialist

Natera
9 2023 - 11 2023

Criminal Justice -

Everest College
Erica Hicks