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Experienced Fraud Analyst with 6 years of expertise in investigating suspicious activity on credit card transactions. Proficient in financial fraud analysis, investigations, data analysis, report generation, and software utilization. Detail-oriented individual with excellent communication and project management abilities. Demonstrated capability to handle multiple tasks efficiently in fast-paced environments. Acknowledged for proactive problem-solving and optimizing processes to support team objectives.

Trustworthy Investigator touting 4 years of expertise developing problem solving methodologies that work. A knowledgeable resource committed to finding answers and working with clients, companies, witnesses and law enforcement. Promoting exemplary skills in project management, analytics and information presentation.

Professional summary Motivated Fraud Analyst touting 3 years of expertise investigating suspicious activity for Robinhood and Verizon. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Excels in gathering, analyzing and reporting evidentiary findings, including forensic financial analysis and fraud. Successful in administering multi-million-dollar client portfolios and actualizing strategies to grow client accounts and drive business objectives.

*Trustworthy Fraud Investigator touting four years of expertise developing problem solving methodologies that work. A knowledgeable resource committed to finding answers and working with clients, companies, witnesses and law enforcement. Promoting exemplary skills in project management, analytics and information presentation.
*Former military quick study, with an ability to easily grasp and put into application new ideas, concepts, methods and technologies. Dedicated, innovative and self-motivated team player/builder. Exceptional leadership, organizational, oral/written communication, interpersonal, analytical, and problem resolution skills. Thrive in both independent and collaborative work environments. Authorized to work in the US for any employer.

Experienced and effective Operations Manager bringing forth valuable industry experience and a passion for management that is results oriented with a proven track record of improving overall operations within a company or department, with extensive experience in high paced environments and customer relations, with a background in sales, marketing, collections, fraud investigations, and payment processing. Relentless professional known for working hard to uncover the truth. A smart Fraud Investigator promoting exemplary talents in forensic analysis, digital investigating and assessment of client needs. Multi-talented Senior Executive knowledgeable about sales, operations, and personnel management. Successful at stepping into diverse positions and making immediate positive contributions. Focused on optimizing operations and motivating employees while establishing market dominance.

TRISHA BOUBIN

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Fraud Investigator

Fraud Specialist

Team Lead - Closing Facilitator

Mortgage Compliance Analyst

Assistant Branch Manager & Loan Officer

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Bachelor of Arts - Business Management & Entrepreneurship

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Fraud Investigator

Fraud Specialist

Team Lead - Closing Facilitator

Mortgage Compliance Analyst

Assistant Branch Manager & Loan Officer

Bachelor of Arts - Business Management & Entrepreneurship

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