Fraud Specialist | Deposit Review, Card Fraud Recovery & Quality Assurance
I am a fraud and quality assurance professional with experience investigating deposit and credit card fraud, reviewing suspicious account activity, resolving transaction disputes, and documenting case findings for audit and compliance purposes. I conduct high-volume, time-sensitive investigations with strong attention to detail, using internal tools, databases, and third-party resources to identify unusual patterns and mitigate financial risk. My background also includes quality assurance, agent coaching, call monitoring, compliance tracking, and performance reporting. I have evaluated high volumes of customer interactions, identified process improvement opportunities, delivered feedback, and created reports and presentations using Excel, PowerPoint, Google Suite, and Looker Studio. I bring strong customer communication, organization, problem-solving, and stakeholder collaboration skills.
Fraud Specialist I - Deposit Review at JP Morgan and Chase Bank (Apr 2024 - Present) Fraud Specialist I - Card Fraud Recovery at JP Morgan and Chase Bank (Feb 2024 - Apr 2024) Quality Assurance Analyst at Accenture (Apr 2021 - Feb 2024)