Summary
Overview
Work History
Education
Skills
Timeline
Generic

Lateisha Potter

Lewisville,Texas

Summary

Detail-oriented Fraud Servicing and Banking professional with expertise in fraud detection, transaction review, and account security. Investigates suspicious activity, safeguards customer accounts, and escalates complex cases. Committed to delivering exceptional service while ensuring confidentiality and compliance in fast-paced environments.

Overview

4
4
years of post-secondary education
5
5
years of professional experience

Work History

Fraud Servicing & Detection Specialist

Goldman Sachs
Richards, Texas
10.2024 - Current

● Investigate suspicious account activity and potential fraud cases.

● Review transactions for unauthorized, suspicious, or high-risk activity.

● Authenticate customers and perform identity verification to help prevent unauthorized account access.

● Assisted customers with fraud claims and account security concerns, resolving issues to enhance customer trust.

● Documented fraud investigations and case activity in internal systems, ensuring accurate records for compliance and follow-up.

● Identify and escalate high-risk or complex fraud cases for appropriate review.

● Follow established fraud prevention, security, and compliance procedures.

● Protect confidential customer and financial information.

● Educated customers on fraud prevention and account security, empowering them to protect their financial information.

Fraud Specialist II

Chase Bank
Plano, Texas
04.2023 - 10.2024

● Managed customer interactions while maintaining focus on accuracy, security, and resolution.

● Adapted to fast-paced, evolving banking environment to ensure seamless customer support.

● Communicated with customers in a metric-driven environment while maintaining engagement and service quality.

● Utilized strong communication, negotiation, and decision-making skills to resolve customer needs effectively.

● Provided customer support while managing multiple systems and tasks simultaneously.

● Handled customer interactions with a focus on accuracy, security, and effective resolution.

Fraud Specialist I

Chase Bank
Plano, Texas
03.2022 - 04.2023

● Handled identity theft concerns and fraud-related customer issues.

● Managed customer banking accounts, ensuring timely resolution of account-related requests.

● Addressed identity theft concerns and resolved fraud-related issues.

● Resolved customer issues involving banking accounts and account security.

● Guided customers through the fraud claims process, safeguarding sensitive account information.

Education

General Studies -

Bastrop High School
Bastrop, LA
08.1992 - 05.1996

Skills

● Fraud Detection & Prevention

● Fraud Investigation

● Fraud claims management

● Transaction Monitoring

● Suspicious Activity Review

● Risk Assessment

● Risk identification

● Customer Authentication

● Identity Verification

● Account Security

● Fraud Servicing

● Case documentation

● Confidential Information Handling

● Customer Service

● Issue Resolution

● Decision-Making

● Communication & Negotiation

● Team Collaboration

Timeline

Fraud Servicing & Detection Specialist

Goldman Sachs
10.2024 - Current

Fraud Specialist II

Chase Bank
04.2023 - 10.2024

Fraud Specialist I

Chase Bank
03.2022 - 04.2023

General Studies -

Bastrop High School
08.1992 - 05.1996
Lateisha Potter