Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
25
25
years of professional experience
Work History
Online
Proctor, Georgia B Virtual Inc
02.2018 - 08.2018
As an Online Proctor, I monitored examinees, who logged in from remote locations for institutional exams and work base assessments, for suspicious behavior
Responsibility included assisting examinees to access exam site and orient them of parameters pertaining to their individual exams
I also assisted with any minor technical issues examinee may encounter with their computer.
Senior Fraud Investigator
Georgia SunTrust Bank Inc
05.1993 - 04.2016
Help prevent and mitigate monetary loss for bank's clients and financial institution
Responsible for reviewing reports to determine any unusual transactions or trends
Interacted with external as well as internal clients to discuss potential risks and to provide information as to what steps were needed to ensure protection of their accounts
Duties also included training and developing new hires
Assisted with writing and reviewing departmental procedures
Learned multiple departmental reports in order to assist with coverage during vacations or absences.
Evaluated customer data to identify and prevent fraudulent activities
Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity
Performed risk assessments to determine level of fraud risk and prioritize investigations
Developed and implemented procedures to detect and prevent fraud