Lacey Boggs
Myrtle Beach,SC
Summary
As a Fraud Operations professional, I am eager to find opportunities that will allow me to learn and master new skills within the industry. I am dedicated to leveraging my established leadership and collaborative abilities to contribute to the success and expansion of a business.
Overview
7
7
years of professional experience
Work History
Fraud Operations Analyst 2
Elavon, U.S. Bank
11.2020 - Current
- Key responsibilities include analyzing complex data sets to identify fraudulent trends and insights to minimize fraud exposure, collaboration with peers, financial institutions, and customers to investigate abnormal activity, and filing SARs in accordance with federal law
Background Investigator
Security Walls, LLC
08.2018 - 11.2020
- Key responsibilities included analyzing records and information to draw conclusions and insights, demonstrated strong research skills in gathering relevant information from diverse sources, and crafted detailed reports for local and federal departments
Legal Assistant
McKellar & Easter, Law Firm
05.2018 - 08.2018
- Key responsibilities included coordinated complex case management tasks to ensure comprehensive support for legal matters, effectively communicated with clients to ensure clear understanding and satisfaction and handled court filings in a timely manner to meet legal deadlines
Education
B.S. - Criminal Justice
Jacksonville State University
Jacksonville, ALSkills
- Computer Proficiency
- De-escalation
- Data Analysis
- Research
- Collaboration
Accomplishments
- Reduced losses by $5.2M since 2020.
- Bronze Shield Award recipient
- Gold Shield Award recipient
- Received department-wide recognition on multiple occasions for preventing large losses and exceeding productivity expectations
References
Available upon request.
Timeline
Fraud Operations Analyst 2
Elavon, U.S. Bank
11.2020 - Current
Background Investigator
Security Walls, LLC
08.2018 - 11.2020
Legal Assistant
McKellar & Easter, Law Firm
05.2018 - 08.2018
B.S. - Criminal Justice
Jacksonville State University
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