Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Philicty Jones

Woodbridge,VA

Summary

Experienced financial service representative with a proven track record in identifying and investigating fraudulent activities. Known for implementing innovative strategies to prevent and detect fraud, resulting in reduced financial losses. Skilled in analyzing data, conducting thorough investigations, and collaborating with cross-functional teams to ensure compliance with regulations.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Collections Specialist

Alorica
09.2024 - Current
  • In my current role, I manage a portfolio of delinquent accounts while utilizing my strong communication skills to negotiate repayment plans and resolve payment discrepancies.
  • Worked closely with external debt collection agencies when necessary, ensuring compliance with legal requirements and company policies
  • Conducted thorough credit investigations on new customers to assess creditworthiness and establish appropriate credit limits
  • Assisted with new hires post-training with becoming acclimated to live calls and SOPs
  • Enhanced cash flow and accelerated cash conversion cycle by two weeks through optimization of invoice dispute resolution processes
  • Willing to relocate to: Orlando, FL - Tampa, FL - Greensboro, NC
  • Authorized to work in the US for any employer

Stay at Home Mom

11.2023 - 08.2024
  • During this time, I decided to take time to care for a young child in my family.

Senior Fraud Specialist

PenFed Credit Union
02.2023 - 11.2023
  • Managed cases efficiently, utilizing Salesforce and various case platforms.
  • Optimized monitoring systems to improve fraud detection and prevention.
  • Analyzed data from multiple platforms to support SARs and uncover fraud trends.
  • Reduced fraud impact by 26% through deployment of advanced detection methods.
  • Conducted regular updates to risk assessments to ensure ongoing improvement in AML Compliance.

Vaccine Information Specialist

DC Healthlink
05.2020 - 07.2021
  • Managed information dissemination to ensure accurate health coverage resources for stakeholders.
  • Developed training materials and conducted sessions to enhance team knowledge of healthcare systems.
  • Analyzed user feedback to improve system functionalities and optimize user experience.
  • Coordinated with cross-functional teams to streamline information workflows and enhance service delivery.

Covid-19 Impact

Unemployed
07.2019 - 05.2020

During this time I was unemployed due to the impacts of the Covid-19 pandemic.

MSR I / Fraud Specialist

Navy Federal Credit Union
12.2017 - 06.2019
  • Verified documents to ensure authenticity and compliance.
  • Detected inconsistencies in Zelle's overnight batching system enabling unauthorized overdraft transactions.
  • Handled customer requests by executing procedures like payment stoppage and identity theft investigation.
  • Conducted risk assessments to identify and mitigate potential risks.
  • Collaborated with team to analyze fraud trends, sharing insights to develop countermeasures.

Education

B.S. - Political Science

Delaware State University
Dover, DE
01.2012

Skills

  • Banking
  • Customer Service
  • Account Management
  • Fraud prevention and detection
  • Credit an Risk analysis
  • Salesforce
  • Call center (7 years)
  • Microsoft Excel
  • Credit and collections
  • Critical thinking
  • Data entry
  • Anti-money laundering

Certification

  • Public Trust Clearance

Timeline

Collections Specialist

Alorica
09.2024 - Current

Stay at Home Mom

11.2023 - 08.2024

Senior Fraud Specialist

PenFed Credit Union
02.2023 - 11.2023

Vaccine Information Specialist

DC Healthlink
05.2020 - 07.2021

Covid-19 Impact

Unemployed
07.2019 - 05.2020

MSR I / Fraud Specialist

Navy Federal Credit Union
12.2017 - 06.2019

B.S. - Political Science

Delaware State University