
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.
● 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.
● 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.
● 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.
● 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