Thierno Kone
No,OHIO
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
11
11
years of professional experience
Work History
Fraud Analyst
Gueye CPA
01.2020 - Current
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Evaluated customer data to identify and prevent fraudulent activities.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
Fraud Investigator
JPMorgan Chase
02.2013 - 12.2019
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Evaluated success of fraud detection systems to identify areas for improvement.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Conducted research and interviews with relevant stakeholders to gather evidence and build case files.
Education
GED -
Easland Careers Center
Groveport, OH06.2002
Skills
- Dispute Resolution
- Fraud Prevention and Detection
- Witness Interview Skills
- Anomaly Detection
- Telephone Etiquette
- Communications Strategies
- Client Support
- Microsoft suite
Timeline
Fraud Analyst
Gueye CPA
01.2020 - Current
Fraud Investigator
JPMorgan Chase
02.2013 - 12.2019
GED -
Easland Careers Center
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