Summary
Overview
Work History
Education
Skills
Timeline
Generic

Martha McGuffey

Dublin,OH

Summary

Strong analytical skills and genuine passion for fraud prevention. Natural ability to identify patterns and discrepancies in data. Solid understanding of risk assessment and critical thinking. Eager to learn and adapt quickly in a dynamic environment. Ready to utilize and enhance problem-solving and investigative skills in any role offered.

Personable and analytical individual with keen eye for identifying discrepancies and unauthorized activities. Possesses foundational knowledge in risk analysis and data interpretation, coupled with strong skills in problem-solving and effective communication. Committed to leveraging these abilities to protect organizations and maintain integrity in financial transactions.

Developed critical thinking and analytical skills in fast-paced, high-stakes environment. Gained expertise in identifying and mitigating fraudulent activities through detailed investigations and comprehensive data analysis. Seeking to transition into new field where these skills can be effectively utilized to drive success and innovation.


Diligent Fraud Analyst with strong background in identifying and mitigating fraudulent activities. Successfully led multiple investigations resulting in prevention of significant financial losses. Demonstrated expertise in risk analysis and fraud detection techniques.

Overview

15
15
years of professional experience

Work History

Fraud Specialist

Chase
09.2020 - Current
  • Reduced fraudulent claims through rigorous investigation techniques and timely reporting of discrepancies.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Enhanced detection capabilities for potential fraudulent activities through regular review of account transactions and patterns.
  • Led efforts to recover funds lost due to fraudulent activities, liaising with affected parties for optimal resolution.
  • Conducted thorough investigations on suspicious cases, ensuring timely resolution and minimizing financial impact.
  • Contacted customers directly to notify of fraudulent activity and minimize impacts.
  • Summarized all key information regarding investigation into detailed report for delivery to client.
  • Evaluated customer data to identify and prevent fraudulent activities.
  • Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
  • 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.
  • Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
  • Produced detailed reports of fraud investigations and presented findings to senior management.

Fraud Specialist

FiservInc
09.2018 - 09.2020

Research and uploading documents for non-fraud, fraud, and working pending cases that have yet to post

  • Sending letters and updating customers accordingly
  • Evaluated customer data to identify and prevent fraudulent activities.
  • Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Maintained detailed records of all detected fraud incidents for future reference and analysis.
  • Conducted thorough investigations into suspected fraudulent activities, resulting in timely resolution of cases.

FedEx Collections

Transworld Systems Incorporated
01.2018 - 08.2018
  • Working for FedEx to collect on debts owed to them by customers who have sent or received packages and bills did not get paid for one reason or another
  • Negotiated with account holders to devise repayment plans and minimize collections receivables.
  • Delivered exceptional customer service on collection calls and maintained calm and professional demeanor.
  • Worked in call center environment handling manual and automatically dialed outbound calls.
  • Persistently reached out to customers with extremely past due accounts to recover lost revenue.
  • Counseled debtors on payment options and arranged installment agreements.
  • Maintained high volume of calls and met demands of busy and productive group.
  • Managed past due collection calls, skip tracing, outside collections agency coordination and litigation activities.
  • Managed approximately 30 incoming calls and emails per day from customers.

Customer Service Representative

HKT
05.2017 - 01.2018
  • Worked for lines of business in assisting with problems with trip experiences, refunds, mediation between guest and host in regards to it
  • Worked email queue as well as phone calls
  • Resolved customer complaints with empathy, resulting in increased loyalty and repeat business.
  • Enhanced customer satisfaction by promptly addressing concerns and providing accurate information.
  • Handled escalated calls efficiently, finding satisfactory resolutions for both customers and the company alike.
  • Exhibited high energy and professionalism when dealing with clients and staff.
  • Managed approximately 100 incoming calls and emails per day from customers.
  • Managed high-stress situations effectively, maintaining professionalism under pressure while resolving disputes or conflicts.
  • Met customer call guidelines for service levels, handle time and productivity.

Customer Service Representative

Teleperformance USA
11.2015 - 01.2017
  • Working for the e-mail & chat offline team to assist with customer questions and orders
  • Frontier Communications – Technical support agent for the Frontier line of business; worked as a Floor support agent to assist agent questions
  • United Health Care – Call center agent to assist customers with their insurance needs for the elderly
  • Resolved customer complaints with empathy, resulting in increased loyalty and repeat business.
  • Enhanced customer satisfaction by promptly addressing concerns and providing accurate information.
  • Handled escalated calls efficiently, finding satisfactory resolutions for both customers and the company alike.
  • Exhibited high energy and professionalism when dealing with clients and staff.
  • Documented customer interactions in detail within the case management system, ensuring comprehensive records were maintained for future reference.
  • Installed, configured and maintained computer systems and network connections.
  • Diagnosed and troubleshot hardware, software and network issues.
  • Answered inbound calls from existing and future policyholders to answer inquiries and discuss insurance options.
  • Provided comprehensive customer service to drive client satisfaction.
  • Educated clients on the intricacies of their health insurance policies, empowering them to make informed decisions.
  • Educated clients about health insurance coverage options, benefits and costs.

Assistant Manager

Dominos Pizza
04.2015 - 11.2015
  • Handle customer inquiry, delivery, order adjustments, inventory assistant
  • Offered hands-on assistance to customers, assessing needs, and maintaining current knowledge of consumer preferences.
  • Maintained positive customer relations by addressing problems head-on and implementing successful corrective actions.
  • Monitored cash intake and deposit records, increasing accuracy, and reducing discrepancies.
  • Improved customer satisfaction by addressing and resolving complaints promptly.
  • Maintained a clean, safe, and organized store environment to enhance the customer experience.
  • Developed strong working relationships with staff, fostering a positive work environment.
  • Coordinated with vendors to ensure timely delivery of products and resolve any supply chain issues.
  • Scheduled staff shifts to ensure proper coverage during peak shopping hours without exceeding labor budgets.
  • Managed inventory levels to minimize stockouts while reducing overhead costs.
  • Opened and closed location and monitored shift changes to uphold successful operations strategies and maximize business success.

Customer Service Analyst

Teletech
09.2009 - 04.2015
  • Handling credit card calls, bank account calls, and offline team for TypeToYou (Offline team for assisting the hearing/speech disabled)
  • Floor walking and nesting (secondary training/on-phone experience for new hires) coach
  • Collaborated cross-functionally to develop strategies for continuous improvement in service quality.
  • Demonstrated flexibility in handling varying workloads by adapting quickly under changing circumstances while maintaining focus on results.
  • Evaluated account and service histories to identify trends, using data to mitigate future issues.
  • Identified trends in customer inquiries, providing insights to improve products or services accordingly.
  • Managed approximately 30 calls and chats per day from customers.
  • Streamlined communication processes for increased efficiency in addressing customer inquiries.
  • Maintained up-to-date knowledge of company policies, procedures, and promotions for accurate information sharing.
  • Resolved customer complaints with empathy, resulting in increased loyalty and repeat business.
  • Enhanced customer satisfaction by promptly addressing concerns and providing accurate information.
  • Served as an expert resource for colleagues seeking guidance on complex credit card issues or escalations, fostering a collaborative team environment.
  • Enhanced operational efficiency by developing and updating internal processes and procedures related to credit card operations.
  • Coordinated with other departments to verify timely and accurate processing of credit card applications and payments.
  • Assisted customers with questions and inquiries to provide information regarding credit card accounts.
  • Analyzed customer feedback data to identify areas for improvement, implementing changes as needed to enhance the overall client experience.
  • Expedited issue resolution with efficient multitasking and prioritization of multiple chat conversations simultaneously.

Education

Bachelor of Arts - Forensic Psychology

Maryville University
St Louis, MO
01.2031

High School Diploma -

United Technical Center
Grafton WV
05.2006

High school Diploma - undefined

Fairmont Senior High School
Fairmont, WV
01.2006

Skills

  • Fraud prevention
  • Anti-fraud systems
  • Cybersecurity awareness
  • Transaction monitoring
  • Internal controls
  • Investigation techniques
  • Banking operations
  • Evidence collection
  • Verbal and written communication
  • Telephone and email etiquette
  • Fraud detection
  • Procedure review
  • Case management
  • Transaction review
  • Data analysis
  • Effective communication
  • Dispute resolution
  • Loss prevention
  • Activity monitoring
  • Call management
  • Risk level determination
  • Ethical standards
  • Fraud identification
  • Pattern detection
  • Fraud patterns
  • Fraud and anomaly analysis

Timeline

Fraud Specialist

Chase
09.2020 - Current

Fraud Specialist

FiservInc
09.2018 - 09.2020

FedEx Collections

Transworld Systems Incorporated
01.2018 - 08.2018

Customer Service Representative

HKT
05.2017 - 01.2018

Customer Service Representative

Teleperformance USA
11.2015 - 01.2017

Assistant Manager

Dominos Pizza
04.2015 - 11.2015

Customer Service Analyst

Teletech
09.2009 - 04.2015

High school Diploma - undefined

Fairmont Senior High School

Bachelor of Arts - Forensic Psychology

Maryville University

High School Diploma -

United Technical Center
Martha McGuffey