Seasoned Fraud Specialist and Store Manager with a proven track record in fraud prevention and customer service excellence, notably at JPMorgan Chase. Skilled in investigative techniques and fostering positive customer interactions, I have significantly reduced fraud incidents by 30%. Expert in banking operations and adept at leading teams to achieve operational efficiency and customer satisfaction.
Overview
13
13
years of professional experience
1
1
Certification
Work History
Fraud Specialist
JPMorgan Chase
Westerville, OH
03.2024 - Current
Investigated and analyzed complex financial transactions for evidence of fraud.
Reviewed customer accounts, documents and electronic records for suspicious activities.
Maintained an up-to-date knowledge of relevant laws, regulations, industry practices and best practices relating to fraud prevention.
Ensured compliance with all applicable laws, regulations, standards and guidelines pertaining to anti-fraud efforts.
Communicated with customers and company personnel, utilizing active listening, and interpersonal skills.
Served as primary contact for fraud claim inquiries.
Maintained up-to-date knowledge of fraud trends, techniques, and regulatory requirements affecting the industry.
Discover Financial Services
Columbus, Ohio
05.2021 - 01.2024
Managing accounts: Opening, maintaining, and adjusting credit card accounts.
Processing payments: Handling debits to accounts for autopayments, balance transfers, and payments reconciliations.
Maintaining knowledge: Staying up to date with industry practices, laws, and regulations.
Ensuring quality service: Overseeing customer service, responding to inquiries, and interpreting policies and procedures.
Assisted in troubleshooting technology issues.
Store Management
FinishLine and Finishline Mac's
Columbus, Ohio
06.2013 - 05.2021
Conducted daily store operations, including opening and closing procedures and cash handling.
Monitored inventory levels and placed orders to restock shelves.
Developed strategies to maximize sales and profitability.
Established customer service standards and monitored staff compliance.
Organized promotional events to increase product awareness.
Resolved customer complaints in a timely manner.
Recruited, trained and supervised new employees.
Ensured compliance with safety regulations and company policies.
Implemented efficient systems for tracking stock movement.
Analyzed financial data to identify areas of improvement.
Maintained accurate records of employee performance reviews.
Created weekly work schedules for store personnel.
Performed regular price checks to ensure competitive pricing.
Managed daily banking activities such as deposits and withdrawals.
Identified opportunities for cost savings through waste reduction initiatives.
Trained and mentored associates to teach daily tasks and procedures.
Completed thorough opening, closing, and shift change functions to maintain operational standards each day.
Managed inventory tracking and physical inventory counts to minimize loss.
Monitored employee performance and identified performance gaps for corrective action.
Prepared weekly schedules to verify proper floor coverage within fiscal guidelines.
Delivered excellent customer service and adhered to standard practices to maximize sales and minimize shrinkage.
Oversaw inventory management through cycle counts, audits and shrinkage control.
Built customer confidence by actively listening to concerns and complaints and quickly resolving issues.
Updated and maintained store signage and displays.
Evaluated store performance and incorporated feedback to implement improvement plans.
Sandwich Artist, Asst Manager
Subway
Zanesville and Columbus, Ohio
04.2012 - 06.2020
Ensured compliance with all food safety regulations and sanitation standards.
Supervised and trained staff in customer service, food handling, and safety protocols.
Resolved customer complaints in a professional manner to maintain positive relationships with guests.
Monitored stock levels of ingredients to ensure timely delivery of fresh produce.
Assisted with kitchen preparation during peak times as needed.
Adhered to all health department regulations regarding food storage and preparation.
Inspected dining room area regularly for cleanliness and adherence to safety standards.
Communicated well and used strong interpersonal skills to establish positive relationships with guests and employees.
Completed thorough opening, closing, and shift change functions to maintain operational standards each day.
Trained workers in food preparation, money handling, and cleaning roles to facilitate restaurant operations.
Coached team members on food safety and sanitation processes, customer service, menu education and up-selling techniques to drive revenue.
Enforced sanitary practices for food handling, general cleanliness and maintenance of dining and kitchen areas.
Trained new employees to perform duties.
Reconciled daily transactions, balanced cash registers and deposited restaurant's earnings at bank.
Delegated work to staff, setting priorities and goals.
Inspected dining and serving areas for cleanliness and proper setup.
Education
High School Diploma -
Zanesville High
Zanesville, Ohio
05-2010
Some College (No Degree) - Computer Science
Columbus State
Columbus, Ohio
Skills
Cash handling
Customer service
Order taking
Banking operations
Fraud prevention
Investigation techniques
Fraud patterns
Telephone and email etiquette
Account information review
Investigative techniques
Ethical standards
Service delivery support
Verbal and written communication
Food and beverage knowledge
Supply replenishment
Cost computation
Meal and beverage serving
Payment processing
Order relaying
Dish cleaning
Drink preparation
Station cleaning and arrangement
Food preparation
Container filling
Certification
Six Sigma - Green Belt, 07/18/22, CFC7EA4A, Aveda Business Institute
Six Sigma - Yellow Belt, 10/26/22, 4373-25425025, Aveda Business Institute
Six Sigma - White Belt, 07/18/22, 3wm9ak0131, Aveda Business Institute