Summary
Overview
Work History
Education
Skills
Strengths
Accomplishments
Languages
Charline Ramos
Timeline
Generic

Hermes Muyembe

Dallas

Summary

I am a Proactive fraud analyst with a proven track record of identifying and preventing fraudulent activity for which I received 5 awards from my superiors as Top Production Index performer and Most Improved performer . Skilled in investigating suspicious transactions, collaborating with cross-functional teams, and developing robust fraud prevention strategies. Possessing a strong understanding of emerging fraud trends and regulations.

Overview

11
11
years of professional experience

Work History

Debit Card Fraud Specialist & Allocation

JPMorgan Chase
Plano
06.2024 - Current

Monitoring of transactions : Examine Debit card transactions to detect suspicious or fraudulent activity.

. Data Analysis : Use data analysis tolls to identify potential fraud patterns

. Fraud Investigations : Examine and resolve reported fraud cases in an efficient and timely manner.

. Communication : Communicate with customers, financial institutions and other stakeholders to investigate fraud and resolve issues.

. Collaboration : Work with other departments to ensure an effective response to fraud incidents.

. Complaint Management : Dealing with fraud-related claims and ensuring customer reimbursement.

TECHINICAL SUPPORT SPECIALIST

FedEx
Coppell
03.2018 - 05.2024

• Assisted supervisor in executing multiple projects, creating, and maintaining spreadsheets, and completed administrative tasks such as receipt organization, maintaining office supplies, and FedEx runs.

• Leveraged strong troubleshooting skills to identify and resolved complex technical issues.

• Helped decrease customer query tickets by 15%

• Repaired any hardware or software issues promptly.

Quality Control Specialist

Amazon
Coppell
02.2017 - 02.2018

. Performed routine inspections and audits of products, processes, and procedures to ensure compliance with quality standards.

• Identified and documented quality issues, deviations, and non-conformances.

• Collaborated with cross-functional teams including Operations, Engineering, and Supply Chain to address quality concerns and implement corrective actions.

• Participated in supplier quality audits and evaluations as necessary.

• Monitored and analyzed quality metrics and key performance indicators to drive continuous improvement.

• Conducted root cause analysis and implemented preventive measures to mitigate quality risks.

Account Manager

ProCredit Bank
Kinshasa
03.2014 - 01.2017

. Built enduring customer relationships through personalized advice and exceptional banking services.

. Conducted comprehensive financial assessments to understand customer’s needs, goals, and preferences.

. Maintained accurate records of ATM transactions and reviewed and approved wire transfers.

. Served as the primary point of contact for intricate foreign currency exchange transactions.

. Maintained accurate records of customer interactions, transactions and sales activities using the bank’s CRM system.

Education

Bachelor of Science -

National Pedagogical University
Kinshasa, DRC
10-2013

Skills

  • Fraud detection
  • Data analysis
  • Transaction monitoring
  • Fraud investigations
  • Complaint management
  • Customer relationship management

-Communication & Collaboration

-Microsoft Office Excel

-Multitasking/Organized

-Adaptable/Empathetic

-Analytical & Problem-solving skills

Strengths

Project Coordination

Successfully coordinated multiple projects, resulting in a 20% increase in productivity

Organizational Skills

Implemented a new organizational system, resulting in a 30% decrease in errors.

Attention to Detail

Maintained accurate records and eliminated errors by 25% through meticulous

Accomplishments

  • Most Improved twice
  • Top Production Index Performer 3 times

Languages

English
Professional
French
Native/ Bilingual

Charline Ramos

References available upon request.

Timeline

Debit Card Fraud Specialist & Allocation

JPMorgan Chase
06.2024 - Current

TECHINICAL SUPPORT SPECIALIST

FedEx
03.2018 - 05.2024

Quality Control Specialist

Amazon
02.2017 - 02.2018

Account Manager

ProCredit Bank
03.2014 - 01.2017

Bachelor of Science -

National Pedagogical University
Hermes Muyembe