Open To Work
Kari Natal
US BANK
Ocala,FL
Work Preference
Job Search Status:
Open to work
Desired Job Title
Legal AssociateLegal Intake SpecialistFraud Operations SpecialistFraud Prevention SpecialistFraud and Risk Analyst
Work Type
Full Time
Location Preference
Remote
Important To Me
Career advancementWork-life balanceCompany CulturePersonal development programsPaid time offWork from home optionHealthcare benefitsFlexible work hoursTeam Building / Company RetreatsPaid sick leave401k matchStock Options / Equity / Profit Sharing4-day work week
Specialist in fraud solutions with a strong focus on financial crime analysis and regulatory compliance. Effectively handles fraud investigations and claims management, implementing strategies that secure customer accounts and mitigate risks. Proficient in monitoring suspicious transactions to enhance detection across various platforms.
8
years of professional experience
Work History
Fraud Solutions Specialist
4 Years 9 Months
US BANK - MN | 12.2021 - Current
- Investigated and resolved high volumes of fraud cases, improving detection capabilities for identity theft and complex scams.
- Analyzed suspicious transactions across ACH, POS, EFT, and DDA to detect financial risks.
- Secured compromised accounts by implementing holds, processing card replacements, and managing escalations, protecting customer assets effectively.
- Initiated and managed fraud claims, ensuring compliance with banking regulations and internal protocols.
- Utilized advanced banking systems to document and monitor case progress, ensuring compliance and facilitating thorough tracking.
- Applied regulatory knowledge in accordance with Regulation E, Regulation Z, NACHA, and SAR procedures.
Office Assistant
1 Year 4 Months
DeSantis Appliance & AC - Wildwood, FL | 03.2019 - 07.2020
- Coordinated scheduling and communication for appliance and A/C service appointments, ensuring timely service delivery and customer satisfaction
- Delivered reliable customer service in fast-paced environment, contributing to improved customer experiences
- Processed payments and maintained accurate customer records
- Streamlined permit acquisition and installation documentation, facilitating efficient project execution
Education
Associate's Degree - Criminal Justice & Business Administration
Kaplan University - Southampton, PA
06-2006
- 4.0 GPA
High School Diploma
Conwell Egan Catholc High School - Fairless Hills, PA
06-2000
- 3.8 GPA
Skills
Fraud investigation
Financial crimes analysis
Fraud techniques
Transaction monitoring
Fraud case management
Risk mitigation
Regulatory compliance
Fraud detection
Timeline
Fraud Solutions Specialist
US BANK
12.2021 - CurrentRead more
Office Assistant
DeSantis Appliance & AC
03.2019 - 07.2020Read more
Kaplan University - Associate's Degree, Criminal Justice & Business Administration
Read more
Conwell Egan Catholc High School - High School Diploma,
Read more