I am an organized fraud professional with experience in data entry, research, report writing and powerpoint presentation building. I am seeking part-time opportunities to utilize my skills in a different capacity.
Minor in English Writing
Conducts daily research to establish fraud trends across multiple financial institutions.
Maintains fraud performance and rule mitigation methods for (7) credit unions.
Responsible for managing, monitoring and reporting risk to assigned credit unions.
Utilizes JavaScript and SQL coding to implement fraud mitigation strategies.
Manages and modifies fraud strategies for (7) financial institutions.
Implemented investigative techniques to prevent improper business practices. Examined financial documents to identify unusual transactions patterns.
Planned and conducted investigations of claims to confirm first-party or outside fraud.
Identified and applied compliance monitoring procedures.
Communicated fraud trends with management and shared best practices.
I am a self-motivated, reliable and professional with editing skills and attention to detail.
Encouraging manager and analytical problem-solver with talents for team building, leading and motivating, as well as excellent customer relations aptitude and relationship-building skills. Proficient in using independent decision-making skills and sound judgment to positively impact company success.
Encouraging manager and analytical problem-solver with talents for team building, leading and motivating, as well as excellent customer relations aptitude and relationship-building skills. Proficient in using independent decision-making skills and sound judgment to positively impact company success.
Hard-working Medicine major currently attending Miami Dade College. Where my enthusiasm and collaborative spirit will be engaged in my workplace.
I am a dynamic and results-oriented professional with a strong background in project management, client success, and technical analysis. Holding a Bachelor of Arts and Science from the University of Ottawa.
