Mary Carrasco
Midland,TX
Summary
Highly skilled Fraud and Risk Analyst with comprehensive experience in detecting, preventing, and mitigating financial fraud. Strong understanding of risk detection methodologies and compliance regulations helps ensure organizational stability. Past responsibilities include developing new fraud detection strategies that have significantly reduced company losses. Strengths include analytical thinking, problem-solving skills, and ability to work effectively under pressure.
Overview
16
16
years of professional experience
Work History
Fraud and Risk Analyst
Community National Bank.
Midland
05.2023 - Current
- Analyzed and monitored customer accounts for suspicious or fraudulent activity.
- Investigated and reported on potential fraud cases.
- Developed risk mitigation strategies to reduce the likelihood of future fraud incidents.
- Identified areas of risk exposure and implemented controls to minimize losses due to fraud.
Commercial Teller
Prosperity Bank
Midland, Texas
06.2022 - 05.2023
- Processed customer transactions, such as deposits, withdrawals, transfers and loan payments.
- Balanced daily transaction activity and reported any discrepancies to the supervisor.
- Verified customer identification for all cash transactions in accordance with Bank policy.
Dispute Analyst
Commercial State Bank/American Momentum Bank
Midland, Texas
10.2008 - 11.2021
- Reviewed customer inquiries and complaints to identify potential disputes.
- Analyzed transactions for potential fraud or errors.
- Researched account information to determine if dispute is valid.
Education
GED -
Robert E Lee,Midland, TX
Midland, TX01-1981
Skills
Client/Vender relationship
Calls verification
Management
Account receivable / payments
Collecting
Timeline
Fraud and Risk Analyst
Community National Bank.
05.2023 - Current
Commercial Teller
Prosperity Bank
06.2022 - 05.2023
Dispute Analyst
Commercial State Bank/American Momentum Bank
10.2008 - 11.2021
GED -
Robert E Lee,Midland, TX