
Accomplished Fraud Prevention Specialist with over three decades at The Bank of New York, mastering fraud detection and prevention, and demonstrating exceptional analytical thinking and teamwork. Recognized for perfect attendance and superior customer service, adept at resolving complex cases, and significantly contributing to team goals. Excelled in a high production environment, achieving a 120% productivity target.
• When I was hired with The Bank of New York in August 1995 I went through training to be in the Funds Control area of the Bank where I worked for 2 years.
I then received additional training for the wire transfer investigations area and was transferred to the Domestic wire transfer Investigations area. I worked in the Domestic wire transfer area for several years.
I was then asked to transfer to the Fraud wire transfer area of the bank which I had been working in when I was advised that I was being let go due to layoffs.
• Through BNY’s system I worked on wire transfers helping to find a resolution to the issue the client had sent using a message system.
• Most recently in the Fraud Wire transfer area I worked with clients/banks to try to recover fraudulent funds.
• I ran daily reports for management and clients using excel.
• Clients would call me directly to help them resolve any wire transfer issue they had.
• Worked daily with management on issues where the client needed our help.
• I have received Perfect attendance and Customer Service awards.
• I worked in a production environment with being a senior investigator was asked to complete 120% weekly.