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Andrea Let, Ba, Cfe Email & Phone Number

Intelligence Analyst at BECU
Location: Federal Way, Washington, United States 10 work roles 1 school
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Current company
Role
Intelligence Analyst
Location
Federal Way, Washington, United States
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Who is Andrea Let, Ba, Cfe? Overview

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Quick answer

Andrea Let, Ba, Cfe is listed as Intelligence Analyst at BECU, a company with 1975 employees, based in Federal Way, Washington, United States. AeroLeads shows a matched LinkedIn profile for Andrea Let, Ba, Cfe.

Andrea Let, Ba, Cfe previously worked as Fraud Intelligence Analyst at Becu and Financial Crimes Investigator II at Becu. Andrea Let, Ba, Cfe holds Bachelor Of Arts, Criminal Justice from Central Washington University.

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Email format at BECU

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BECU

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Profile bio

About Andrea Let, Ba, Cfe

I accomplished several goals in career and now I am willing to expand my professional sphere by accepting new challenges in the financial crimes and legal field. I have completed a Bachelor of Arts degree in Law and Justice in 2013. I am highly proficient and comfortable in utilizing technology in programs such as Microsoft Word, PowerPoint, Excel and Outlook. I have had practical experience in legal research, investigative, gathering and pulling large amounts of data and evidence to build a case. I have bilingual written and spoken fluency in Romanian and I am currently learning Spanish. I have successfully handled different roles in legal, financial, business and customer service field within a short career period. I enjoyed my status as a fast learning and efficient individual. I pose strong abilities to easily create a good relationship with co-workers and clients.

Current workplace

Andrea Let, Ba, Cfe's current company

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BECU
Becu
Intelligence Analyst
tukwila, washington, united states
Website
Employees
1975
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10 roles

Andrea Let, Ba, Cfe work experience

A career timeline built from the work history available for this profile.

Intelligence Analyst

Federal Way, WA, US

Fraud Intelligence Analyst

Financial Crimes Investigator Ii

Oct 2020 - Sep 2022

Financial Crimes Investigator I

Tukwila, WA

· Successfully conducted research and prepared case files and built good relationships with law enforcement for ongoing investigations.· Gained thorough knowledge of all federal and state laws and regulations pertaining to the financial institution industry.· Analyzed, monitored, and responded to internal fraud detection system for suspicious/fraudulent.

May 2018 - Sep 2020

Financial Crimes Administrator

Tukwila, WA

· Professionally and efficiently handle in person and telephone inquiries while instructing on the best course of action relating to fraudulent acts.· Analyze all incoming fraud alerts or inquiries for new or existing accounts.· Monitor department fraud detection system for suspicious/fraudulent debit card activity.

Aug 2017 - Mar 2018

Settlements Paralegal

Miami

· Successfully manage caseload of Asbestos bankruptcy claims through obtaining required documentation.· Excellent attention to detail by reviewing facts and properly following criteria to process claims.· Coherently processed claims through claims handling entities for Asbestos bankruptcy trusts.· Analytically scanning and reviewing medical records to.

Nov 2015 - May 2017

Client Service Associate

Miami, Florida

  • Accurately entered data for large cases for trial, hearings and deposition preparation.
  • Filed transcripts in a timely manner for civil appeals through the Florida Courts E-filing portal.
  • Successful rapport and completion of services requested from numerous law firms.
  • Provide excellent product/service information by answering questions and offering assistance.
Jan 2015 - Nov 2015

Legal Administrator

Woodinville, WA

  • Collected, recorded, organized, and analyzed data relative to research of legal issues.
  • Successful intake and rapport of client inquiries in various areas of law: personal injury, worker’s compensation, medical malpractice, and mass torts.
  • Affluent in utilizing customer relationship management products such as Salesforce, MediConnect, Stealth, and Sugar.
  • Detail-oriented in keeping track of phone calls, e-mails, correspondence, reports, and files.
  • Provided excellent customer service in all dealings with all contacts, even in high stress situations.
Jun 2014 - Dec 2014

Customer Service

  • Successfully processed small payday, installment, title, and small business loans online and at the branch.
  • Provided exceptional customer service with a track record of 14 perfect scores on corporate assessments for achievement.
  • Conducted daily audits of customer applications in compliance with state laws.
  • Accurate and efficient data entry of customer information.
  • Provided support to five states of laws and regulations various loan products in Washington, California, Nevada, Idaho, & Colorado.
May 2012 - Jun 2014

Office Assistant

Des Moines, WA

  • Front desk duties, answering phone calls proficiently and transferring to appropriate destination.
  • Successfully completed projects in support of university staff such as copying, organizing assignments, and drafting documents.
  • Filing of student documents while helping with other office duties.
  • Guide students through the college online system.
Sep 2010 - Mar 2011
Team & coworkers

Colleagues at BECU

Other employees you can reach at becu.org. View company contacts for 1975 employees →

1 education record

Andrea Let, Ba, Cfe education

FAQ

Frequently asked questions about Andrea Let, Ba, Cfe

Quick answers generated from the profile data available on this page.

What company does Andrea Let, Ba, Cfe work for?

Andrea Let, Ba, Cfe works for BECU.

What is Andrea Let, Ba, Cfe's role at BECU?

Andrea Let, Ba, Cfe is listed as Intelligence Analyst at BECU.

Where is Andrea Let, Ba, Cfe based?

Andrea Let, Ba, Cfe is based in Federal Way, Washington, United States while working with BECU.

What companies has Andrea Let, Ba, Cfe worked for?

Andrea Let, Ba, Cfe has worked for Becu, The Ferraro Law Firm, Veritext Legal Solutions, Phillips Law Firm, and Moneytree.

Who are Andrea Let, Ba, Cfe's colleagues at BECU?

Andrea Let, Ba, Cfe's colleagues at BECU include Samantha L., Skyler Kay, Reginald Davis, Megan Etienne, and Deborah Wells, Gcfe, Chfi.

How can I contact Andrea Let, Ba, Cfe?

You can use AeroLeads to view verified contact signals for Andrea Let, Ba, Cfe at BECU, including work email, phone, and LinkedIn data when available.

What schools did Andrea Let, Ba, Cfe attend?

Andrea Let, Ba, Cfe holds Bachelor Of Arts, Criminal Justice from Central Washington University.

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