Candy Graves

Candy Graves Email and Phone Number

AVP, Lending Services Compliance Operations Manager at U.S. Bank @ U.S. Bank
minneapolis, minnesota, united states
Candy Graves's Location
Portland, Oregon Metropolitan Area, United States
Candy Graves's Contact Details

Candy Graves work email

Candy Graves personal email

n/a
About Candy Graves

I have over 25 years of Fraud and 4 years of Commercial Loan Unit Manager/Professional experience within the financial industry in a highly regulated environment. I am energized by the challenges in operations management and passionate about people management. I have proven my ability to successfully lead a group of exempt and non-exempt employees through the day-to-day operations. I am a dedicated and dependable employee who always gives 100% to my work and my Leadership Team.

Candy Graves's Current Company Details
U.S. Bank

U.S. Bank

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AVP, Lending Services Compliance Operations Manager at U.S. Bank
minneapolis, minnesota, united states
Website:
usbank.com
Employees:
59540
Candy Graves Work Experience Details
  • U.S. Bank
    Avp, Lending Services Compliance Operations Manager
    U.S. Bank Aug 2022 - Present
    United States
  • U.S. Bank
    Officer - Unit Manager
    U.S. Bank Jul 2019 - Aug 2022
    Portland, Oregon
  • U.S. Bank
    Unit Manager
    U.S. Bank Dec 2017 - Jul 2019
    Portland, Oregon
  • Capital One
    Sr Process Manager
    Capital One Dec 2015 - Dec 2017
    Portland, Oregon Area
    Oversight and management of operational processes in the Fraud Detection group. • Key Stakeholder in complex conversion projects with a focus on Fraud impacts. • Facilitated Management Training of Fraud manual processes• Updated Fraud policies and procedures for the Fraud Department to ensure tasks were up-to-date and the group remained compliant• Review and respond to agent submissions regarding potential process improvements• Identified as a subject matter expert in the Fraud department and handled escalated issues for Customers
  • Capital One
    Unit Manager
    Capital One May 2012 - Dec 2015
    Portland, Oregon Area
    Provided leadership and ran the day-to-day operations for a team of 8 non-exempt associates within the Fraud department. Responsible for assisting in the start-up and implementation of the business unit due to a change in location.• Defined and measured metrics that met and exceeded departmental expectations• Documented and delivered performance reviews• Coached, developed and mentored non-exempt employees with a focus on providing extraordinary customer service, metric adherence and policy and procedure compliance• Interviewed, hired and successfully on boarded new employees based on attrition and the business need• Facilitated and resolved escalated employee concerns• Developed and executed repeatable efficient processes• Developed methods to encourage and implement process improvements that resulted in system enhancements to the case management system• Key Stakeholder of complex project to integrate and align HSBC and Capital One policies and procedures for lines of business within the Fraud Department following an acquisition • Collaborated with forecasting, long term and short-term planning to determine resource allocations based on volume and trends • Facilitated Quality Call Calibration sessions for regulatory, compliance, policy/procedure adherence and customer satisfaction• Implemented a new team to assist phone agents with questions and create training based on frequently asked questions.
  • Hsbc
    Fraud Detection Unit Manager
    Hsbc Feb 2006 - May 2012
    Salinas, California Area
    Managed Fraud Inbound/Outbound operational teams of up to 20 non-exempt employees within the Fraud department. • Collaborated with the Recruiting department to recruit, interview and hire new employees • Managed complex projects to ensure no impacts to the Fraud department. • Completed write up’s on customer escalations received from Executive Services• Oversight of the quality evaluation process and employee results for the Domestic Fraud Inbound/Outbound groups• Conducted audits of high fraud losses in excess of $5,000 for my agents and presented employee and process improvements to the Senior Leadership Team focusing on the reduction of dollar losses per case• Audited policies and procedures for the Fraud Inbound/Outbound group yearly to ensure tasks were up-to-date and the group remained compliant• Performed Monthly Call Monitors on each of my agents to ensure compliance of Policies and Procedures.• Conducted weekly one-on-one sessions with a concentration on quality, performance metrics and attendance• Facilitated performance management discussions on an as needed basis to include termination of employment• Handled escalated cases/calls for the Senior Leadership Team and presented recommendations based on the case/call results • Represented the company in Unemployment Hearings • Tracked and Coached Quality Exceptions for my Inbound and Outbound agents. • Coached, developed and mentored non-exempt employees with an emphasis on meeting/exceeding departmental goals• Documented and delivered performance reviews
  • Household Credit Services
    Workflow Coordinator
    Household Credit Services Aug 1995 - Feb 2006
    Salinas, California Area
    Assisted in managing the Fraud Inbound operational teams of up to 20 non-exempt employees within the Fraud department. • Managed small department projects to improve system performance and streamline processes for the Fraud department. • Coached agents on quality exceptions to improve performance • Submit recommendations to update Department Policies and Procedures.• Performed Coaching Call Monitors with agents to ensure compliance of Policies and Procedures.• Handled escalated cases • Tracked and Coached Quality Exceptions for Inbound and Outbound agents. • Coached employees with an emphasis on meeting/exceeding departmental goals

Candy Graves Skills

Customer Service Banking Risk Management Leadership Microsoft Office Process Improvement Business Analysis Microsoft Excel Project Management Fraud Detection Credit Card Fraud Fraud Investigations Fraud Claims Process Management Fraud Finance Management Training Call Centers Investigation Fraud Prevention Internal Audit Supervisory Management Supervisory Skills Financial Services Raptor Iris Lexisnexis Rsa Security Analysis Customer Experience

Candy Graves Education Details

  • North Monterey County High School
    North Monterey County High School
    Business Administration, Management And Operations

Frequently Asked Questions about Candy Graves

What company does Candy Graves work for?

Candy Graves works for U.s. Bank

What is Candy Graves's role at the current company?

Candy Graves's current role is AVP, Lending Services Compliance Operations Manager at U.S. Bank.

What is Candy Graves's email address?

Candy Graves's email address is ca****@****ank.com

What schools did Candy Graves attend?

Candy Graves attended North Monterey County High School.

What are some of Candy Graves's interests?

Candy Graves has interest in Social Services, Children, Disaster And Humanitarian Relief, Human Rights, Animal Welfare, Health.

What skills is Candy Graves known for?

Candy Graves has skills like Customer Service, Banking, Risk Management, Leadership, Microsoft Office, Process Improvement, Business Analysis, Microsoft Excel, Project Management, Fraud Detection, Credit Card Fraud, Fraud Investigations.

Who are Candy Graves's colleagues?

Candy Graves's colleagues are Jason Duplechian, Melissa Speiser, Rodion Butyrski, Alexandria Lee, Phil Buysse, Life Love, Kevin Roush.

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