Maria Arana Email & Phone Number

Las Vegas, Nevada

As a Fraud & Controls Analyst I am responsible for the identification of fraudulent activity within Caesars’ operations. Working closely with Senior Analysts to support active investigations through statistical analysis and ad hoc reporting. I am responsible for initiating internal investigations of internal employees through trend analysis. Requiring a.

71 E Harmon

Receive tips of potential fraudulent activity at MGM Resorts properties and investigate claims. Work with internal and external partners to corroborate facts and findings, as well as secure evidence to be presented to property heads and law enforcement. Conduct proactive analysis of reports and data for potential fraudulent activity occurring at MGM.

Prepares, reviews, tracks and reports on all fraud functions.Recommends policies, establishes/modifies documentation and coordinates implementation of loss prevention control procedures.Process all fraud related claims submitted to the credit union in accordance with all pertinent regulations.Investigate fraud with the intention of recovering assets.

• Determines requirements by working with members
• Answers inquiries by clarifying desired information; researching, locating, and providing information
• Resolves problems by clarifying issues; researching and exploring answers and alternative solutions; implementing solutions; escalating unresolved problems.
• Fulfills requests by clarifying desired information; completing transactions; forwarding requests.
• Maintains call center database by entering information.
• Developing Bold Chat training guide

Henderson, Nevada

• Receive and count working cash at beginning of shift
• Identify customers, validate and cash checks
• Accept cash and checks for deposit and check accuracy of deposit slip
• Process cash withdrawals
• Perform specialized tasks such as preparing cashier's checks, personal money orders,
• Issuing traveler's checks and exchanging foreign currency

• Stocked store inventory
• Balanced and reconciled cash register
• Directed customers to appropriate staff
• Answered multi line company telephones and transferred them
• Distribute store products between store locations
• Greeted customers to incorporate the company culture

Bachelor Of Arts - Ba, Criminal Justice And Corrections

Associate'S Degree, Secondary Education And Teaching

High School Diploma