Organized professional with experience in the banking, tech and service industry. Detail-oriented and able to learn new tasks quickly and effectively while offering genuine hospitality.
Overview
11
11
years of professional experience
Work History
Fraud Detection Team Lead
PSCU Financial Services
05.2021 - Current
Serve as backup to Fraud Detection Supervisor in his/her absence
Understand ratio of daily work volumes and adjust priorities with staff as needed to meet daily service level goals for all functions within the department
Develop Fraud Detection representatives to achieve client and company goals; recognize, reward and encourage successful performance through ongoing monitoring and hands on coaching; inspire and build team commitment
Respond to questions from Fraud Detection Representatives, Help Desk and leadership team members
Partner with supervisors to manage employee performance, to include coaching, communicating employee progress toward goals, and making corrective action recommendation to supervisor, where necessary; track and document Representative performance, and provide feedback on daily work, service levels, and applicable performance metrics
Direct designated staff to successfully maintain company standards in their day-to-day work-related responsibilities in the
absence of supervisor
Monitor staff schedule adherence to insure work schedules are adhered to and partner with Workforce and Supervisors to address issues
Monitor calls and review system to insure quality and service standards are being met and interact with credit unions
regarding cardholder issues
Work with Fraud Detection leadership to identify and implement process improvements to maximize quality, speed to contact, efficiency, and cost effectiveness of team; facilitate ongoing process improvements
Analyze trends in representative performance to determine training opportunities on the individual or departmental level,
with the goal to keep department quality standards high
Provide clarification of company and departmental policies and procedures in the absence of supervisor
Review audits performed by the QA department with representatives and offer feedback to help improve representative
quality performance as needed
Partner with supervisors to maintain a positive working environment that promotes engagement, productivity, and employee
retention
Serve as back up to the Specialist team to manage and maintain service level expectations in each of the specialist duties
Assist department members, as needed, to minimize errors that might result in monetary loss to PSCU and maintain
reasonable control of all Fraud Detection activities
Provide input to supervisors for representative’s quarterly performance review and participate in the quarterly review
process when needed
Assist with facilitating productive, interactive and informative team meetings with staff members
Take phone calls and work cases to support the business as needed
Facilitate new hire and refresher training as needed, as well as, train new processes and procedures as changes occur in the
department, when regular training resources are unavailable
Work closely and provide project assistance to department manager and supervisors
Perform other duties as assigned
Fraud Detection Lead
PSCU Financial Services
06.2019 - 05.2021
Promptly and accurately responded to questions including highly escalated situations by agents via the Help line, Help chat and other means, regarding proper procedures for cases
Analyzed large amounts of data to find patterns of fraud and anomalies
Reviewed and worked cases sent for follow up in the system to help ensure all queues were cleared in a timely manner to meet service objectives
Cooperatively helped provide prompt and effective coverage of lead-specific and general fraud case queues
Analyzed transaction patterns and responded quickly to high-risk situations as determined by case reviews and as reported by representatives
Identified and promptly reported suspected fraudulent attempts to access accounts through caller characteristics and patterns among other means
Processed Lost/Stolen account calls with a high degree of proficiency
Assisted with new hires for shadowing when requested
Maintained daily and monthly performance standards, including those pertaining to quality and quantity of work
Fraud Detection Representative
PSCU
02.2019 - 06.2019
Analyzed transactions for credit/debit card-based potential fraud
Worked efficiently and diligently to assist credit union card holders with reviewing transaction-based activity on account via high inbound call volumes and outbound calls
Documented results through multiple software systems on a dual monitor PC
Contacted customers directly to notify of fraudulent activity and minimize impacts
Processed Lost/Stolen reports in the event of fraud occurring
Analyzed transaction patterns and responded quickly to high-risk situations
Identified changing fraud trends and reported them through appropriate department procedure
Maintained daily and monthly performance standards
Financial Loan Office Assistant
Rios Financial Group
03.2018 - 11.2018
Assisted with obtaining copies of applicants' credit histories and reviewing paperwork to determine feasibility of loan approval
Assisted with recommendations for loan approvals and denials based on client loan application
Answered telephone calls to field inquiries from potential clients seeking information
Welcomed office visitors warmly and alerted staff to arrivals of scheduled appointments
Interacted with customers professionally by phone, email or in-person to provide information and directed to desired staff members
Premier Technical Support Representative
Asurion
01.2016 - 02.2018
Provided base level IT support to Verizon customers
Resolved customer complaints and concerns with strong verbal and negotiation skills
Displayed courtesy and strong interpersonal skills with all customer interactions
Built and maintained successful relationships with service providers, dealers and consumers
Researched issues on various computer systems and databases to resolve complaints and answer inquiries
Provided thorough support and problem resolution for customers
Supported customers having data connectivity issues
Informed customers about issue resolution progress
Developed and maintained positive customer relationships
Provided real-time support to everyday users of Verizon
Handled a large volume of phone calls, chat and emails
Maintained a calm, professional demeanor when faced with high demand, high volume workloads
Sales Associate
Walmart
03.2014 - 01.2016
Balanced the needs of multiple customers simultaneously in a fast-paced retail environment
Collaborated with fellow customer service team members to give exceptional service throughout the entire shopping and purchasing experience
Educated customers on product and service offerings
Helped customers select products that best fit their personal needs
Answered customers' questions and addressed problems and complaints in person and via phone
Used all food handling standards
Cooked food properly and in a timely fashion, using safety precautions
Checked the quantity and quality of received products
Compiled and maintained records of food use and expenditures
Complied with scheduled kitchen sanitation and ensured all standards and practices were met
Ensured first-in-first-out system with all ingredients labeled and stored properly
Education
Certificate - Business
Maricopa Community Colleges - Phoenix College
Phoenix, AZ
2023
High School Diploma -
Smart Horizons Career Online High School
Pensacola
2016
Certificate -
Smart Horizons Career Online Education
Pensacola
2016
Skills
Highly responsible and reliable
Works well under pressure
Exceptional interpersonal skills
Experience in tech support
Experience in fraud detection and analytics
Strong organizational skills
Active listening skills
Energetic work attitude
Service excellence
Strong problem solving ability
Timeline
Fraud Detection Team Lead
PSCU Financial Services
05.2021 - Current
Fraud Detection Lead
PSCU Financial Services
06.2019 - 05.2021
Fraud Detection Representative
PSCU
02.2019 - 06.2019
Financial Loan Office Assistant
Rios Financial Group
03.2018 - 11.2018
Premier Technical Support Representative
Asurion
01.2016 - 02.2018
Sales Associate
Walmart
03.2014 - 01.2016
Certificate - Business
Maricopa Community Colleges - Phoenix College
High School Diploma -
Smart Horizons Career Online High School
Certificate -
Smart Horizons Career Online Education
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