Relentless professional known for working hard to determine risk levels. Self-motivated with over 15 years of customer service/ relations experience in a fast-paced work environment. Experienced expert in fraud who excels at customer service and relationship building. Skilled at problem solving and conflict resolution.
Proficient in Microsoft Office, including PowerPoint and Excel
Data & Trend Analysis
Time Management Expert
Results Driven
Thrive & Experience in Fast-Paced Environment
Exceptional Communication/ Oral & Written Skills
Investigation techniques
AML Compliance
Anti-Fraud Systems
Transaction monitoring
Data Analysis
Telephone and email etiquette