Driven, detail oriented, self-disciplined, and highly motivated fraud specialist with 5 years' experience in fraud operations, fraud service, and fraud investigations. Capable critical thinker and problem solver while working alone or in a group. Possess strong presentation skills and outstanding communication skills- verbally or written- as a subject matter expert, coach, and mentor. A stalwart professional who embraces the development of new ideas, change, and challenges.
Career Use of sophisticated risk systems, models, and vendor products to detect and perform holistic investigative research into anomalous activity related to Internal Fraud, External Fraud, or Policy Violations and when appropriate restrict monetary activity, close accounts, and provide employment corrective action.
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