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Almeta Powers is listed as Fraud Analyst at Citi, a company with 10 employees, based in Jacksonville, Florida, United States. AeroLeads shows a matched LinkedIn profile for Almeta Powers.
Almeta Powers previously worked as Electronic Fraud Analyst at Citi and Customer Service Specialist at Citi. Almeta Powers holds Bachelors Of Science, Political Science And Government from Florida Agricultural And Mechanical University.
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Dedicated and detail-oriented analyst with an understanding of regulatory compliance, risk assessment, and financial crime prevention. Seeking to leverage my experience in fraud detection and data analysis to contribute to the financial integrity and security for a financial institution.
Listed skills include Microsoft Office, Microsoft Excel, Microsoft Word, Research, and 1 others.
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A career timeline built from the work history available for this profile.
New York, New York, US
Conducted in-depth reviews of electronic payment transfers to identify suspicions activity and effectively mitigate fraud risks. Contacted clients to verify changes, requests and potential fraud applications and other things found in risk assessment and identified potential ATO, fraud application, money laundering and other financial abuse. Submitted.
New York, New York, US
Duties include receiving inbound calls to resolve client issues and provide financial account explanations. Log complaints and concerns from client during the call. Opened disputes, assisted clients with replacing lost or stolen credit cards. Create follow ups and perform calls backs to resolve client issues that were not resolved during call time. Advised.
Small Side Business
Bloomington, Illinois, US
Receive Inbound calls and emails to customers and agents concerning issues involving customer billing accounts. Make outbound calls to follow up on insurance agent requests. insurance agent requests. Provided explanation and servicing on client billing accounts. Processed refund checks and wire transfers. Corresponded with other divisions concerning.
Other employees you can reach at citibank.com. View company contacts for 10 employees →
Wilson Natekar
Colleague at Citi
Mumbai, Maharashtra, India, India
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MP
M Priyanka
Colleague at Citi
Mumbai, Maharashtra, India, India
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SS
Simon Skrelja
Colleague at Citi
New York City Metropolitan Area, United States, United States
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KS
Kavya Sree Nagaraju
Colleague at Citi
Bengaluru, Karnataka, India, India
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SK
Saba Karamsoltani
Colleague at Citi
New York, New York, United States, United States
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RP
Rahul P
Colleague at Citi
Irving, Texas, United States, United States
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SH
Scott Highton
Colleague at Citi
Greater London, England, United Kingdom, United Kingdom
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RK
Ranjana Kambhammettu
Colleague at Citi
Bengaluru, Karnataka, India, India
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CW
Chia Wei Chua
Colleague at Citi
Singapore, Singapore
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RB
Richard Bezanson
Colleague at Citi
Greater Boston, United States, United States
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Quick answers generated from the profile data available on this page.
Almeta Powers works for Citi.
Almeta Powers is listed as Fraud Analyst at Citi.
Almeta Powers is based in Jacksonville, Florida, United States while working with Citi.
Almeta Powers has worked for Citi, Ap Wigshop, and State Farm.
Almeta Powers's colleagues at Citi include Wilson Natekar, M Priyanka, Simon Skrelja, Kavya Sree Nagaraju, and Saba Karamsoltani.
You can use AeroLeads to view verified contact signals for Almeta Powers at Citi, including work email, phone, and LinkedIn data when available.
Almeta Powers holds Bachelors Of Science, Political Science And Government from Florida Agricultural And Mechanical University.
Almeta Powers is listed with skills including Microsoft Office, Microsoft Excel, Microsoft Word, Research, and Powerpoint.
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