Marina Piedra
New Braunfels,TX
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. Seeking to maintain a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
12
12
years of professional experience
Work History
Fraud Analyst
CBE Companies
2018.05 - 2023.09
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Evaluated customer data to identify and prevent fraudulent activities.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
- Produced detailed reports of fraud investigations and presented findings to senior management.
- Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations.
Paralegal Intern
Bell Hess & Van Zant LLC
2012.01 - 2018.02
- Greeted visitors and customers upon arrival, offered assistance, and answered questions.
- Composed and edited correspondence and memoranda from dictation, verbal direction and court related documents.
- Assisted lawyers with materials preparation for internal and external training events.
- Adhered to privacy laws to avert possible information breaches and protect client data.
- Coordinated trial exhibits by organizing materials, writing documentation, and preparing digital materials and displays.
- Researched innovative methods of adding value to key client relationships by providing timely material to facilitate frequent interactions with clients.
- Amended and drafted living wills, health care proxies and powers of attorney.
- Reviewed Deed of Trust, Title Commitment and prior bankruptcies documents.
Education
GED -
Gary Job Corps
San Marcos, TX02.2008
Skills
- Customer Accounts Management
- Training Junior Team Members
- Risk Level Determination
- Creative Solutions
- Case Analyzation
- Client Satisfaction
Languages
Spanish
Professional Working
Timeline
Fraud Analyst
CBE Companies
2018.05 - 2023.09
Paralegal Intern
Bell Hess & Van Zant LLC
2012.01 - 2018.02
GED -
Gary Job Corps
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