Motivated Fraud Analyst touting 1 year of expertise investigating suspicious activity for TaskUs company. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.
Multitasking Veterinarian Assistant willing to work any shift and offering great work ethic with excellent job attendance. Animal lover with over 8 years of successfully assisting veterinarians in surgery and taking medical histories. Committed to learning new tasks and considered highly motivated employee.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Fraud Specialist
TaskUs
San Antonio, TX
02.2021 - Current
Using a variety of programs such as Salesforce, Major Oak, and even LexisNexis
Intensive investigative research against fraudulent transactions, hacking, fraudulent documentation, and more.
Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Analyzed large amounts of data to find patterns of fraud and anomalies.
Contacted customers directly to notify of fraudulent activity and minimize impacts.
Investigated cases of stock and credit card fraud, which involved upwards of $5 million per case.
Worked on a various amount of different fraud such as: ATO (Account Take Over), 3pidt (Identity Theft), ACH fraud, SATO and LATO (Locked out of account) fraud.
Used critical thinking to evaluate disputes with customers accounts based off information given.
Conducted preliminary investigations to confirm violations that occurred and obtained relevant documents and testimony from involved parties when a party claims a dispute with their accounts.
Helped large volume of customers every day with positive attitude and focus on customer satisfaction.
Adhered to company policies and scripts to consistently achieve call-time and quality standards.
Veterinary Assistant
Banfield Pet Hospital
San Antonio, TX
06.2020 - 02.2021
Was still training to become a technician: Dog CPR certified, lab work trained, vaccine trained, animal restraint, grooming trained, partial xray tech certified, pre-beginners surgery training.
Cleaned and disinfected exam areas, surgical equipment and kennels to prevent diseases and control odors.
Positioned animals for diagnostic imaging such as x-rays and scans.
Administered medications to animals in treatment and documented changes in condition.
Recorded symptoms and documented medical observations to inform treatment decisions.
Answered owner animal health questions and advised on best care practices.
Assisted senior staff with blood analyses and physical assessments.
Processed new patients and updated client records with key information using standardized registration systems and encrypted databases.
Provided care for animals before surgeries, administering anesthetics as necessary for overall comfort and health.
Collected patient biopsies and blood samples for laboratory analysis.
Triaged incoming patients to determine treatment needs and urgency of care.
Collected and prepared specimens and samples for outside laboratory analysis.
Educated clients on post-surgical care and nutrition.
Food Clerk
HEB
Waxahachie, TX
07.2019 - 04.2020
Arranged items in display cases to promote sales.
Demonstrated advanced product knowledge, item locations, pricing and stock levels.
Assisted customers in finding proper products and offering suggestions.