Summary
Overview
Work History
Education
Skills
Certification
References
Contact
Education and Training
Timeline
Generic

MARLIN ANDERSON

St. Louis

Summary

Analytical professional with technical knowledge and critical thinking skills to thrive in data-driven environments. Tackles challenges with positivity and drive to overcome. Works great alone or with others and consistently exceeds expectations.

Overview

16
16
years of professional experience
1
1
Certification

Work History

Fraud Analyst

PNC Bank
04.2024 - Current
  • Evaluated customer data to identify and prevent fraudulent activities.
  • Examined extensive data sets to detect fraud patterns and anomalies.
  • Performed risk assessments to determine level of fraud risk and prioritize investigations.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.
  • Conducted thorough investigations on suspicious cases, ensuring timely resolution and minimizing financial impact.

Escalations Specialist

Wells Fargo Advisors
01.2023 - Current
  • Support internal and external customers with inquiries and complaints regarding financial products and service.
  • Seek ways to determine appropriate course of action, conduct investigative steps to identify the issues, and process complex transactions online, fraud, unauthorized account opening.
  • Serve as an intermediary between parties to resolve disputed matters, negotiates, and enact settlements accordingly.

Estate Case Manager

TD Ameritrade
03.2018 - 01.2023
  • Interpreting and processing legal documentation, mitigating financial and legal risk to the firm, reviewing and processing paperwork, and general inquiries from clients, attorneys, and internal business partners.
  • Displaying ownership and empowerment to resolve client issues that relate to Trust, Estates, and other complex issues by effectively using decision making skills to enforce company policies in accordance with applicable regulations and procedures.
  • Connecting with clients and inheritors by recognizing the emotional needs during a challenging life event, while mitigating the risk to the firm by making informed decisions based on the interpretation of business rules along with state and federal regulations and statutes.

Compounding Pharmacy Technician

Sam's Club
01.2009 - 03.2019
  • Coordinate with other pharmacy team members to compound preparations and execute quality assurance procedures, following standard operating procedures
  • Compounding Technician is experienced in all aspects of medication compounding and plays a significant role in the coordination of patient services.
  • Sampling batches for quality testing and executing required in-process product quality checks and documents accurately.

Education

High School Diploma -

Parkway North High School
St Louis, MO
05-2007

Skills

  • Compliance Review
  • Regulation Enforcement
  • Data Analysis
  • Transaction Review
  • Dispute Resolution
  • Verbal and Written Communication
  • Banking Operations
  • Case Management
  • Fraud Identification

Certification

  • Series 7 License
  • Series 63 License

References

References available upon request.

Contact

St. Louis, Missouri 63131

Education and Training

other,St Louis, MO

Timeline

Fraud Analyst

PNC Bank
04.2024 - Current

Escalations Specialist

Wells Fargo Advisors
01.2023 - Current

Estate Case Manager

TD Ameritrade
03.2018 - 01.2023

Compounding Pharmacy Technician

Sam's Club
01.2009 - 03.2019

High School Diploma -

Parkway North High School

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MARLIN ANDERSON