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 high level of expertise of multiple financial and transactional reports, as well as the ability to work in a team environment.Prepare and send non-gaming statistical trend analysis reporting emails to property leadership on a monthly schedule.Initiate investigations based on the identification of fraudulent behavior through data analysis.Provide data analysis support for fraud and retail investigations involving employees, vendors/suppliers, tenants, and others as required by the Corporate Fraud and Controls Department.Identify violations of Caesars Entertainment policies and procedures via data analysis.Assist with other Corporate Investigation functions, as requested.Provide recommendations for modifying operational procedures to ensure proper protection of company assetsAnalyze any improprieties through review of point of sale data, internal reporting, and external reporting.

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 Resorts properties.-Perform detailed transaction review based on statistical trending reports in an effort to detect fraud.-Participate in department research, evaluation and investigation of potential fraudulent behavior.-Review surveillance video to identify potential fraudulent behavior and support department investigations.-Obtain source documentation (hotel folios, POS sales slips, casino records, etc.) to substantiate and support department investigations.-Perform investigations related to Casino compliance.-Comply with all management directives, policies and procedures.-Perform other job related duties as assigned.

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 through charge back processing, submission to law enforcement, submission for bond recovery and other collection efforts. Represent credit union in all fraud cases with law enforcement and court officials. Research, recommend and implement fraud loss mitigation techniques to management.Works with staff and the internal auditor to ensure loss prevention and compliance issues are addressed within the credit union. Assist in creation of annual BSA and compliance training and train all credit union staff as assigned.Works with members to address issues related to the Loss Prevention department functions to ensure excellent member service. Advises management on desirable operational adjustments due to regulatory change, environmental change, vendor requirement change that impact the risk to the credit union.Review and act on all suspects assigned in the Yellowhammer system.Ability to perform primary functions of all other Loss Prevention department employees.Process returned deposit items and investigate as necessary.Special projects, research, analysis or other duties as assigned by the Manager.

• 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• Supply ordering for the call center

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• Record all transactions promptly, accurately and in compliance with bank procedures.

• 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• Sold products and placed customers orders in the computer systemMaintained a clean and safe work environment

Bachelor Of Arts - Ba, Criminal Justice And Corrections

Associate'S Degree, Secondary Education And Teaching

High School Diploma