
Dynamic Fraud Specialist with a proven track record at Citibank, adept at utilizing data analytics to enhance fraud detection and prevention strategies. Skilled in transaction monitoring and effective communication, I excel in collaborating with teams to mitigate risks and improve operational efficiency. Committed to safeguarding assets while delivering exceptional service.
Fraud prevention
Anti-fraud systems
Cybersecurity awareness
Transaction monitoring
Investigation techniques
Banking operations
Verbal and written communication
Telephone and email etiquette
Call management
Effective communication