Teaya Garcia
Fraud Analyst
Houston,TX
Skills
- Critical Thinking
- Micro Soft Office Suite
- Training and Development
- Multitasking Abilities
- Data analysis
- Dispute Resolution
- Detection models
- Fraud detection
- Effective communication
- Bank services
Additional Information
Experienced Fraud Analyst with a keen eye for detail and a talent for problem-solving. Skilled in creating and analyzing complex queries to detect fraudulent activity, with a focus on risk mitigation and prevention. Adept at identifying patterns, anomalies, and potential risks while ensuring compliance with regulatory standards. Known for clear communication and collaboration with cross-functional teams to implement effective fraud detection strategies.
Languages
English, Native/ Bilingual Spanish, Native/ Bilingual
Languages
Spanish
Native/ Bilingual
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