Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Katelyn Shields

East Northport,NY

Summary

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.

Overview

9
9
years of professional experience
1
1
Certification

Work History

Fraud Strategy Analyst II - Fraud Strategy and Prevention

CardWorks
08.2022 - Current

• 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.

.

Fraud Strategy Analyst

CardWorks Servicing
03.2019 - 08.2022
  • Collaborated with cross-functional teams to develop innovative solutions, fostering a culture of creative problem solving.
  • Championed the identification of emerging fraud trends, implementing innovative strategies to proactively counteract new threats.
  • Identified and tracked trending fraud patterns to enhance prevention strategies and mitigate risk.

Falcon Analyst - Fraud Strategy and Prevention

CardWorks
11.2017 - 03.2019

• 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.

Cashier

Bottle Bargains
02.2017 - 11.2017
  • Welcomed customers and helped determine their needs.
  • Built relationships with customers to encourage repeat business.
  • Maintained a balanced cash drawer, ensuring accurate accounting at the end of each shift.
  • Helped customers complete purchases, locate items, and join reward programs.
  • Resolved customer complaints professionally, leading to improved customer relations and loyalty.

Waitress

Tokyo Sushi Restaurant
12.2015 - 02.2017
  • Exhibited strong multitasking abilities, balancing multiple tables and orders while delivering prompt service.
  • Maintained clean and welcoming dining environment, ensuring a positive guest experience.
  • Remained calm and poised when dealing with difficult customers or during busy shifts.
  • Supported teamwork atmosphere among staff members through clear communication and collaboration during shifts.

Education

Liberal Arts -

Farmingdale State College
Farmingdale, NY
01.2017

High School Diploma -

Northport High School
Northport, NY
06.2016

Skills

  • Problem Solving
  • Critical Thinking
  • Organizational Skills
  • Creativity
  • Attention to Detail
  • Adaptability
  • Time Management
  • Analytical Mindset
  • Strategic Planning
  • Multitasking
  • Excellent Communication
  • Reliability

Certification

Licensed Real Estate Salesperson, 09/01/19, Completed 75 hours of training and countless hours of studying to prepare for certification exam.

Timeline

Fraud Strategy Analyst II - Fraud Strategy and Prevention

CardWorks
08.2022 - Current

Fraud Strategy Analyst

CardWorks Servicing
03.2019 - 08.2022

Falcon Analyst - Fraud Strategy and Prevention

CardWorks
11.2017 - 03.2019

Cashier

Bottle Bargains
02.2017 - 11.2017

Waitress

Tokyo Sushi Restaurant
12.2015 - 02.2017

Liberal Arts -

Farmingdale State College

High School Diploma -

Northport High School
Licensed Real Estate Salesperson, 09/01/19, Completed 75 hours of training and countless hours of studying to prepare for certification exam.
Katelyn Shields