Teaona Calvillo
Mesa
Summary
Results-driven Fraud Analyst with expertise in data analysis and fraud prevention strategies. Proven ability to enhance detection capabilities through collaboration and training. Committed to reducing fraud risks and improving compliance.
Overview
11
11
years of professional experience
Work History
Fraud Analyst
Bank of America Merrill Lynch
Chandler, AZ
10.2018 - 04.2025
- Analyzed transaction patterns to detect and prevent fraudulent activities.
- Collaborated with cross-functional teams to enhance fraud detection strategies.
- Trained junior analysts on investigative techniques and best practices in fraud detection.
Revenue Accountant
American Airlines
Phoenix, AZ
04.2017 - 10.2018
- Reviewed and processed refund and adjustment requests for airline tickets to uphold compliance with established policies.
- Mentored junior accountants, providing guidance on best practices in revenue accounting and reporting standards.
Debit Card Fraud Specialist
JP Morgan Chase
Tempe, AZ
06.2014 - 07.2016
- Investigated and resolved debit card fraud cases, ensuring compliance with internal policies and regulations.
- Analyzed transaction patterns to identify potential fraud trends, enhancing detection capabilities.
- Collaborated with cross-functional teams to implement fraud prevention strategies, improving overall security measures.
Education
Beauty
Avalon Institute
Mesa, AZ10-2010
High School Diploma -
Dobson High School
Mesa, AZ05-1996
Skills
- Data analysis
- Fraud prevention
- Fraud detection
- Dispute resolution
- Effective communication
Timeline
Fraud Analyst
Bank of America Merrill Lynch
10.2018 - 04.2025
Revenue Accountant
American Airlines
04.2017 - 10.2018
Debit Card Fraud Specialist
JP Morgan Chase
06.2014 - 07.2016
Beauty
Avalon Institute
High School Diploma -
Dobson High School