Summary
Overview
Work History
Education
Skills
Timeline
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Jennifer Esch

Baraboo,WI

Summary

Dynamic Fraud and Risk Analyst with a proven track record at US Cellular, excelling in regulatory compliance and fraud detection. Leveraging strong analytical skills and exceptional customer service, I effectively identified fraud rings and resolved payment discrepancies, ensuring accurate financial transactions and enhancing operational efficiency.

Overview

38
38
years of professional experience

Work History

Fraud and Risk Analyst

US Cellular
Madison, WI
10.2003 - Current
  • Conducted thorough investigations and analyzed transactional data to detect fraudulent activities.
  • Served as subject matter expert on regulatory compliance for fraud and risk management initiatives.
  • Identified potential fraud rings and common fraudulent acts within the system.
  • Verified customer identities through fraud detection tools, IAUTH and ID scans.

Payment Control Specialist

US Cellular
Madison, WI
06.2001 - 10.2003
  • Executed ACH wire transfers with precision and timeliness.
  • Resolved misapplied payments through comprehensive research and analysis.
  • Completed fund transfers to guarantee accurate financial transactions.
  • Processed all lockbox exception batches, including requests for check copies.

Loan Officer

Great Lakes Higher Education
Madison, WI
08.1993 - 06.2001
  • Process loan applications for Stafford and Parent Plus loans
  • Assist with questions concerning the application process
  • Maintain Lender Profiles and departmental folders
  • Student loan consolidation process and disbursement of checks

Customer Service Representative

MOHELA
Chesterfield, MO
07.1992 - 08.1993
  • Processed forbearance and deferment adjustments for student loan accounts.
  • Responded to customer inquiries with detailed account information.
  • Managed 799 report and issued paid-in-full promissory notes.
  • Completed Military DOD forms and resolved accounts with administrative delays.

Operations Specialist

Midway Airlines
Chicago, IL
04.1987 - 11.1991

Midway history:

  • First year worked on ramp
  • Second year Ticket Counter Sales agent 6 mo
  • Operations specialist : Scheduling gate time and controlling the internal monitors on flight time and gates. Communication with pilots inbound and outbound times, and working with weight and balance of the aircrafts.
  • Madison WI Commuter station: in this position you did all the duties ramp and ticket counter sales along with de-ice of airplanes when needed.

Education

No Degree - Tourism And Travel Management

Southeastern Academy
Kissimmee, FL
09-1986

Skills

  • Excellent customer service skills with proven effectiveness in organization and communication
  • Interpersonal skills, self motivation, and quick adaption to new applications and technologies
  • Troubleshooting and researching skills for developing successful solutions to problems
  • Proficient in many Microsoft programs and spreadsheets
  • Dedicated hard worker with excellent time management skills

Timeline

Fraud and Risk Analyst

US Cellular
10.2003 - Current

Payment Control Specialist

US Cellular
06.2001 - 10.2003

Loan Officer

Great Lakes Higher Education
08.1993 - 06.2001

Customer Service Representative

MOHELA
07.1992 - 08.1993

Operations Specialist

Midway Airlines
04.1987 - 11.1991

No Degree - Tourism And Travel Management

Southeastern Academy