Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.
Overview
8
8
years of professional experience
Work History
Fraud Representative
Experian
05.2023 - Current
Analyzed large amounts of data to find patterns of fraud and anomalies.
Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Produced detailed reports of fraud investigations and presented findings to senior management.
Tracked fraud cases and monitored trends to develop strategies for prevention.
Collection Customer Service Representative
Elevate PFS Holdings
09.2022 - 04.2023
Processed debtor payments and updated accounts to reflect new balance.
Researched billing errors and discrepancies to initiate corrective action.
Deployed automated system tracking and skip tracing to locate hard-to-find, re-located customers.
Customer Service Representative II
Majorel
04.2021 - 09.2022
Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.
Collected customer feedback and made process changes to exceed customer satisfaction goals.
Offered advice and assistance to customers, paying attention to special needs or wants.
Customer Service Representative III /Fraud Analyst
Co-Op Financial Services
08.2019 - 04.2021
Answered customer telephone calls promptly to avoid on-hold wait times.
Analyzed large amounts of data to find patterns of fraud and anomalies.
Contacted customers directly to notify of fraudulent activity and minimize impacts.
Accurately processed routine financial transactions such as transfers, account history for customers.
Activate and deactivate cards
Interviewer
DSS Research
05.2017 - 06.2019
Conducted interviews with participants to assess eligibility.
Delivered information from script regarding surveys for on-demand phone project assignment.
Explained questions in better detail for interviewees to allow truthful answers.
Education
Bachelor of Science - Human Resources Management
University of Phoenix
Tempe, AZ
06.2024
High School Diploma -
O.D. Wyatt High
06.2009
Skills
Customer Data Confidentiality
Data Entry and Maintenance
Customer Account Management
Credit Card Payment Processing
Good Telephone Etiquette
MS office
Microsoft powerpoint, excel, and Word
Fraud prevention
Account information review
Timeline
Fraud Representative
Experian
05.2023 - Current
Collection Customer Service Representative
Elevate PFS Holdings
09.2022 - 04.2023
Customer Service Representative II
Majorel
04.2021 - 09.2022
Customer Service Representative III /Fraud Analyst
Co-Op Financial Services
08.2019 - 04.2021
Interviewer
DSS Research
05.2017 - 06.2019
High School Diploma -
O.D. Wyatt High
Bachelor of Science - Human Resources Management
University of Phoenix
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