Overview
Work History
Education
Skills
Timeline
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Madeleine Spears

Centennial,CO

Overview

5
5
years of professional experience

Work History

Fraud Specialist

Mint Mobile
Costa Mesa, CA (Remote)
12.2024 - Current
  • Analyzed transaction data to identify potential fraudulent activities and patterns.
  • Reviewed multiple accounts daily and used knowledge of current trends along with discretion to determine fraudulence.
  • Collaborated with cross-functional teams to improve fraud detection processes and tools.
  • Conducted thorough investigations of suspicious accounts, ensuring compliance with company policies.
  • Monitored and reported on emerging fraud trends, adjusting strategies accordingly.
  • Improved customer trust by promptly addressing and resolving reported instances of fraud.
  • Reviewed reports and individual transactions that appeared suspicious to uncover possible fraudulent activity.

Legislative Intern

Office Of Supervisor Joel Anderson
El Cajon, CA
10.2023 - 04.2024
  • Organized community outreach events to engage residents in public policy discussions and feedback sessions.
  • Assisted in constituent relations by responding to inquiries, addressing concerns, and providing information on legislative matters.
  • Assisted other office administrators by answering phones, returning email messages and creating distribution lists.
  • Maintained confidentiality regarding sensitive information encountered throughout daily work responsibilities.
  • Conducted research on legislative issues and prepared concise summaries for policy discussions.

Shift Leader

Dunkin' Donuts
Aurora, CO
02.2021 - 08.2022
  • Trained new employees and delegated daily tasks and responsibilities.
  • Resolved customer complaints and issues and offered thoughtful solutions to maintain customer satisfaction.
  • Maintained clean and well-organized production areas to avoid violations or unnecessary work delays due to hazards or inefficient layouts.
  • Provided leadership to boost performance and help team members achieve personal goals in the workplace.

Education

Bachelor of Science - Criminal Justice, Minor in Sociology

San Diego State University
San Diego, CA
05-2024

High School Diploma -

Smoky Hill High School
Aurora, CO
05-2020

Skills

  • Investigatory techniques
  • Fraud prevention and detection
  • Transaction monitoring
  • Evidence organization
  • Case management
  • Trend analysis

Timeline

Fraud Specialist

Mint Mobile
12.2024 - Current

Legislative Intern

Office Of Supervisor Joel Anderson
10.2023 - 04.2024

Shift Leader

Dunkin' Donuts
02.2021 - 08.2022

Bachelor of Science - Criminal Justice, Minor in Sociology

San Diego State University

High School Diploma -

Smoky Hill High School
Madeleine Spears