Linda Officer
Chattanooga,TN
Summary
Highly motivated and detail-oriented Fraud Investigator with over 5 years of experience in identifying, investigating, and preventing fraudulent activities. Skilled in conducting thorough investigations, analyzing financial data, and collaborating with related internal department to ensure compliance with regulations and minimize losses. Adept at utilizing advanced fraud detection tools and software to uncover suspicious activity.
Overview
2
2
years of professional experience
Work History
Fraud Analyst
Capital One
03.2023 - Current
- Managed over 300 scam cases a month
- Monitored transactions in real-time to identify fraudulent activities, including account takeovers, fraudulent claims, and identify possible scam victims
- Collaborated with internal teams (e.g., compliance, legal, and risk management) to develop and implement fraud prevention strategies
- Provided expert advice and recommendations on improving fraud detection systems and reducing exposure to financial risks
- Utilize fraud detection systems and software to monitor and analyze transactions for signs of fraudulent behavior.
- Enhanced detection capabilities for potential fraudulent activities through regular review of account transactions and patterns.
- Conducted thorough investigations on suspicious cases, ensuring timely resolution and minimizing financial impact.
Skills
- Fraud Detection & Prevention
- Data Analysis & Reporting
- Investigative Research
- Regulatory Compliance
- Risk Management
- Case Management & Documentation
- Anti-Money Laundering (AML)
- Cybersecurity & Digital Fraud
- Risk Assessment & Mitigation
- Transaction monitoring
Timeline
Fraud Analyst
Capital One
03.2023 - Current
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