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Executive Team Leader Assets Protection (Assistant Manager Loss Prevention) - Omaha, NE

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Dynamic financial management professional recognized for strong leadership and a results-driven approach. Proven success in optimizing financial operations, mitigating fraud, enhancing customer satisfaction, and ensuring compliance with regulatory standards. Proficient in team collaboration, strategic planning, data analysis, and risk assessment, with a talent for adapting to evolving business needs while employing advanced analytical skills to uncover complex fraud schemes and implement robust prevention strategies. Renowned for exceptional problem-solving abilities and effective communication skills that inspire teams to achieve shared objectives.

Hardworking Fraud Investigator proficient in collecting and reviewing documents, analyzing evidence and preparing reports. Decisive and flexible professional with a three-year background of accomplishment in the credit and customer service industry.

Dynamic Fraud Investigations Specialist at CITI Bank USA with expertise in fraud detection and data analytics. Proven track record in enhancing financial integrity through meticulous evidence gathering and report generation. Adept at problem-solving and fostering collaboration, consistently exceeding risk and control objectives while delivering exceptional client engagement strategies. Resourceful Specialist known for high productivity and efficient task completion. Skilled in data analysis, project management, and strategic planning. Excel at communication, problem-solving, and adaptability, ensuring success in fast-paced environments. Versatile specialist with results-driven and focused approach to completing work. Skilled leader, planner and problem-solver with several-year career in the field. Known for excellent attention to detail and great work ethic.

Fraud expert with nearly five years of experience investigating suspicious activity. Collaborative professional dedicated to finding solutions through interdepartmental collaboration. Analytics and fraud pattern detection expert with a strong work ethic and professionalism. Experienced in compliance and regulatory legal interpretation for financial and banking services.

Tanya Phillips

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Sr Specialist Fraud Investigations

Risk Agent IV Hargebackdepartment

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High School Diploma

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Sr Specialist Fraud Investigations

Risk Agent IV Hargebackdepartment

Plattsmouth High School

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