Fraud Specialist

Overview

Looking for full-time work (8 hours/day)

at $5.00/hour ($880.00/month)

Bachelors degree

Last Active

April 25th, 2024 (4 days ago)

Member Since

November 27th, 2023

Profile Description

Results-driven Fraud Specialist with over five years of experience at Credit One Bank, excelling in fraud prevention, investigation, and resolution. Accomplished in processing claims, providing precise security adjustments, and effectively managing chargebacks with recovery rights. Proficient in reviewing crucial documents like police reports, UB, and merchant communications, enhancing fraud investigations. Demonstrated expertise in calculating finance charges, balancing Lost and new accounts, and detecting unusual demographic changes for proactive fraud prevention. Conducts thorough account reviews, promptly addresses discrepancies, and ensures financial transaction integrity. Manages payment processing, refunds, and communicates investigation results effectively. Proficient in utilizing LexisNexis and Experian tools to enhance fraud detection and streamline financial security processes.

Additionally, holds online certifications in Virtual Bookkeeping using Xero and QuickBooks, showcasing a solid understanding of virtual bookkeeping principles and facilitating collaboration with accounting teams.

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