Summary
Overview
Work History
Education
Skills
Work Availability
Singing, Dancing
Timeline
Singing, Dancing
Hi, I’m

Moneiphae Wilson

Senior Fraud Analyst
Remote,Fl
Even if you are on the right track, you’ll get run over if you just sit there.
Will Rodgers
Moneiphae Wilson

Summary

Senior Fraud Analyst with over six years of successful experience in Effective client interactions and Fraud Prevention, Recognized consistently for performance excellence and contributions to success in the Financial industry. Strengths in clients expectations and backed by training in effective communication and fraud client services.

Also focused on supporting team and company success. Proficient in mentoring staff, improving processes and resolving conflicts in a calm and collected manner. Detail-oriented and proactive with excellent problem-solving skills and proven success in achieving sales and service targets.

Overview

4
years of professional experience
2
years of post-secondary education

Work History

PNC National Bank
Remote, FL

Senior Fraud Analyst
02.2021 - Current

Job overview

  • Contacted customers directly to notify of fraudulent activity and minimize impacts.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
  • Used Microsoft Word and other software tools to create documents and other communications.
  • Provided exemplary level of customer service to clients and company personnel.
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.

PNC Bank

Banker
10.2018 - 02.2021

Job overview

  • Keep tabs on daily branch performances and changes to daily bank operations to stay in compliance with Audit procedures.
  • Open business and Personal accounts such as Trust, Estate, Representative Payee, Power of attorney and Beneficiary accounts.
  • Promoted facility security by monitoring customer behaviors and following established protocols to protect individuals and assets.
  • Met or exceeded sales goals by promoting bank products and services in every interaction.
  • Networked in community, obtained referrals from customers and used sales techniques such as cold calling to increase business.
  • Put together and executed loan documents.
  • Adhered to financial services security and audit procedures.
  • Loaded consumer loan applications into EDGE program.
  • Partnered with loan and mortgage officers and financial advisors to provide clients with optimal financial solutions.
  • Met with clients to facilitate budget management and financial guidance.
  • Helped customers open and close accounts, apply for loans and make sound financial decisions.
  • Built strong rapport with new and existing clients to better serve financial needs and promote branch loyalty.

PNC Bank

Teller
04.2016 - 05.2017

Job overview

  • April 18th, 2016- May 27th, 2017 Job duties:.
  • Cash and deposit checks, Balance accounts also transfer client’s funds between accounts.
  • Provide account detail for review of changes.
  • Keep a daily balanced cash drawer.
  • Verified amounts and integrity of every check or funds transfer.
  • Maintained optimal financial controls by securing funds and making accurate transactions.
  • Counted as much as $18,000 in daily funds with manual and machine-assisted methods.
  • Supplied tellers with coin and currency.
  • Balanced daily cash deposits and vault inventory with zero error rate.

Education

Indian River State College
Ft. Pierce, FL

Associate of Arts from Accounting
08.2019

University Overview

  • Accounting.


Indian River State College
Ft. Pierce, FL

Bachelor of Arts from Accounting
12.2021

University Overview

  • Major in Accounting

Skills

Leadershipundefined
Availability
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Singing, Dancing

Growing up music was something I always loved, as a child I participated in as many show cases and plays I could throughout middle and high school. I remember the best accomplishment for me was in the eleventh grade, during our christmas showcase I received three solos after auditioning. Which consisted of singing christmas carols in Spanish and French. I was on top of the world, it was definitely a challenge singing and simultaneously dancing in front of hundreds of people but one I overcame and very proud of even today.


Timeline

Indian River State College

Bachelor of Arts from Accounting
12.2021

Senior Fraud Analyst

PNC National Bank
02.2021 - Current

Indian River State College

Associate of Arts from Accounting
08.2019

Banker

PNC Bank
10.2018 - 02.2021

Teller

PNC Bank
04.2016 - 05.2017

Singing, Dancing

Growing up music was something I always loved, as a child I participated in as many show cases and plays I could throughout middle and high school. I remember the best accomplishment for me was in the eleventh grade, during our christmas showcase I received three solos after auditioning. Which consisted of singing christmas carols in Spanish and French. I was on top of the world, it was definitely a challenge singing and simultaneously dancing in front of hundreds of people but one I overcame and very proud of even today.


Moneiphae WilsonSenior Fraud Analyst