Yusef Apacanis
Las Vegas
Summary
Results-driven professional with extensive experience in fraud detection and investigation. Demonstrates strong critical thinking and team collaboration skills, consistently delivering accurate assessments while ensuring compliance with regulatory standards. Committed to safeguarding organizational integrity and enhancing operational efficiency.
Overview
8
8
years of professional experience
Work History
Fraud Intake Specialist
Barclaycard US
Henderson
10.2023 - Current
- Evaluated fraud risks through thorough reviews of suspicious transactions.
- Enhanced investigation accuracy by utilizing advanced fraud detection tools.
- Educated employees and customers on fraud prevention strategies, fostering a culture of awareness and vigilance against fraud.
- Utilized robust analytical skills to identify and document fraudulent patterns, enhancing overall fraud detection efforts.
- Maintained strict compliance with Reg Z-KYC and bank safety protocols.
- Maintained accurate records for all fraud investigations, ensuring traceability and compliance with regulatory standards.
Fraud Detection Analyst
Barclaycard US
Henderson
10.2018 - 10.2022
- Monitored accounts for suspicious behavior with advanced detection tools, enhancing fraud prevention efforts.
- Analyzed transaction data to detect potential fraudulent activities, contributing to early intervention and risk mitigation.
- Analyzed customer data to identify trends in fraud behavior, informing targeted strategies for fraud detection.
- Responded quickly and accurately to inquiries from customers related to suspected fraudulent activity.
- Performed account maintenance and processed applications.
Education
High School Diploma -
Morningside High School
Inglewood, CA06-1986
Skills
- Fraud detection and investigation
- Data analysis and risk assessment
- Compliance adherence
- Critical thinking, confidentiality and providing excellent customer service
- Assertiveness
- Multitasking and adaptability
- Self-motivation
- Team collaboration
Timeline
Fraud Intake Specialist
Barclaycard US
10.2023 - Current
Fraud Detection Analyst
Barclaycard US
10.2018 - 10.2022
High School Diploma -
Morningside High School