Experienced and detail-oriented professional with a strong background in fraud analysis and prevention. Proven ability to monitor transactions, detect fraud, and implement strategies to mitigate risk. Skilled in using advanced analytical tools and collaborating with cross-functional teams to enhance security measures. Adept at problem-solving, strategic communication, and managing client relationships. Seeking new career opportunities to leverage analytical expertise and risk management skills in a dynamic and challenging environment.
• Manages high-impact client interactions, ensuring swift resolution of inquiries and maintaining exceptional service standards.
• Analyze and investigate emerging fraud trends to develop and refine algorithms for fraud prevention across multiple client accounts.
• Generate detailed reports, communicate insights and updates with management and colleagues, and address client requests promptly and effectively.
• Identify and track trending fraud patterns to enhance prevention strategies and mitigate risk.
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• Monitored and analyzed transaction data using Falcon software to identify and assess potentially fraudulent activity.
• Reached out to customers to verify transaction legitimacy, addressing any concerns and confirming account security.
• Coordinated with cross-functional teams to mitigate fraud risks, implementing preventive measures to reduce future losses.
• Took prompt action to block accounts exhibiting fraudulent behavior, safeguarding assets and maintaining operational integrity.
• Collaborated with team members to enhance fraud detection processes and share insights on emerging threats.