Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

MARYAH WARD

Maricopa ,AZ

Summary

Self-motivated banking professional offering strong communication and quick thinking skills. Works effectively on teams, as well as independently, in fast-paced environments. Enthusiastic Customer Service Representative who follows policies and procedures, while offering a friendly customer environment. Resourceful Supervisor trained in resolution of critical issues within time-sensitive environment with successful track record of building and maintaining talented teams. Highly organized, energetic and versatile leader committed to continuous improvements. Proven history of motivating staff to work together to achieve targets.

Experienced fraud and risk professional prepared to tackle complex challenges. Equipped with skills in data analysis, risk assessment, and regulatory compliance. Strong focus on collaboration and delivering results. Dependable team player with adaptability to evolving demands.

Results-driven professional with expertise in fraud detection and risk management. Proven track record of identifying and mitigating fraudulent activities, ensuring organizational security and compliance. Known for collaborative approach and adaptability in dynamic environments. Equipped with critical thinking and problem-solving skills essential for effective risk analysis.

Overview

15
15
years of professional experience
1
1
Certification

Work History

Fraud and Risk Analyst

Cash App
Arizona
10.2024 - 02.2026
  • Analyzed transaction patterns to identify fraudulent activities and mitigate risk exposure.
  • Developed and implemented fraud detection algorithms using machine learning techniques.
  • Collaborated with cross-functional teams to enhance security protocols and reduce vulnerabilities.
  • Conducted thorough investigations of suspicious transactions, delivering comprehensive reports for further action.
  • Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
  • Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further investigation.
  • Evaluated customer data to identify and prevent fraudulent activities.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.

Internal Consultancy & Advice Supervisor

PayPal
Chandler, AZ
02.2022 - 05.2024
  • Taught and trained new hires
  • Mentored and up-skilled Frontline customer service agents.
  • Coached/ evaluated performance & provided feedback to teammates.
  • Ran stand up meetings/ provided engagement & team building for my team.
  • Resolved customer issues as final point of escalation utilizing expert soft skills
  • Tracked progress on projects and provided timely feedback to staff members.
  • Resolved customer complaints in a timely manner while ensuring customer satisfaction.
  • Among the best rating for performance.
  • Trained and mentored peers during their transition at paypal from one department to another.
  • complete PET tickets and take actions on accounts as requested and needed by frontline support.
  • Sent out customer DLL requests
  • Helped run and maintain the ICA supervisor recognition team alongside other peers.

Limitations Teammate

PayPal
Chandler, AZ
02.2020 - 02.2021
  • Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
  • Resolved in-bound customer phone contacts, blended with chat contacts, for limitations and disputes and claims.
  • piloted blending of chat segments with consistent leadership feedback meeting.
  • Provided continuous feedback to developers to improve the process of customers being able to utilize new channels of service.
  • Mentored peers on chat, Limitations and disputes with successful results.
  • Review account limitation for fraud and verified proof of identity to lift limitations on accounts.

Customer Solutions Temmate

PayPal
Chandler, AZ
02.2018 - 02.2020
  • Developed and implemented customer service policies, procedures and standards.
  • Used critical thinking skills and SPOs to decision disputes and claims cases for customers.
  • Resolved concerns for customers as first point of contact.
  • Led several stand ups and Team learning presentations.

Mortgage Collector

Chase Bank
Tempe, AZ
10.2014 - 08.2015
  • Collected customer feedback and made process changes to exceed customer satisfaction goals
  • Provided accurate and appropriate information in response to customer inquiries
  • Addressed customer service inquiries in a timely and accurate fashion
  • Maintained up-to-date records at all times
  • Developed effective relationships with all call center departments through clear communication.

Receptionist

Arizona Hair Co
Phoenix, AZ
03.2011 - 08.2015
  • Answered customers’ questions and addressed problems and complaints in person and via phone
  • Opened and closed the store, which included counting cash drawers and making bank deposits
  • Helped customers select products that best fit their personal needs
  • Maintained visually appealing and effective displays for the entire store
  • Educated customers on product and service offerings.

Education

HIGH SCHOOL DIPLOMA - general

Williamsfield H.S
Gilbert, AZ
01.2013

Skills

  • Sales expertise
  • Cash handling accuracy
  • Banking and financial services background
  • Time management
  • Excellent multi-tasker
  • Strong communication skills
  • Flexible schedule
  • Reliable
  • Friendly
  • Energetic
  • Organized
  • Strong work ethic
  • Exceptional customer service
  • Peer mentoring
  • Research and analytical thinking
  • Attention to detail
  • Fraud and risk assessment
  • Utilize various computer systems
  • Resolving customer issues
  • Researching/ Responding to customer inquires

Accomplishments

  • Managed call flow with up to 15 Customer Assistance
  • Worked with company systems such as Live Support and diligently completed all assigned tasks, working overtime as needed.
  • Customer Service

Certification

  • CIP
  • KYC
  • Name Change
  • Consumer Risk
  • Merchant Risk

Timeline

Fraud and Risk Analyst

Cash App
10.2024 - 02.2026

Internal Consultancy & Advice Supervisor

PayPal
02.2022 - 05.2024

Limitations Teammate

PayPal
02.2020 - 02.2021

Customer Solutions Temmate

PayPal
02.2018 - 02.2020

Mortgage Collector

Chase Bank
10.2014 - 08.2015

Receptionist

Arizona Hair Co
03.2011 - 08.2015

HIGH SCHOOL DIPLOMA - general

Williamsfield H.S