Experienced Fraud Contingent, successful at completing thorough risk assessments while managing multiple priorities with a positive attitude. Willingness to take on additional responsibilities including CRT, LMS focal and team lead tasks.
Overview
3
3
years of professional experience
Work History
Fraud Operations Specialist
Citigroup: Citi Cards
01.2021 - Current
Perform complex fraud investigations with minimal supervision.
Evaluate customer data to identify and prevent fraudulent activities.
Review accounts and individual transactions which appear suspicious to uncover possible fraudulent activity.
Coach and train staff via team chat and Helpgate, on fraud prevention techniques to increase awareness and reduce risk.
Liaison to team Hulse for quality reviews, procedural questions, talk offs and adherence.
Contact customers directly to notify of fraudulent activity and minimize impacts.
Collaborate with team members to discuss fraud trends and conducting best practices per Citigroup's policies and procedures.
Global Portfolio Management-Senior Vice President at Citi - Commercial Cards DepartmentGlobal Portfolio Management-Senior Vice President at Citi - Commercial Cards Department