In my role as a Fraud Disputes Analyst, I employ my expertise in data analysis and due diligence to investigate and validate transactions throughout the dispute process lifecycle, utilizing tools and fraud detection software. With over six years of experience in this role, I have developed in-depth industry knowledge in fraud disputes and recovery.My primary duties involve monitoring and identifying fraudulent transactions, minimizing risks to the business, and ensuring strict compliance with relevant regulations, including Regulation E and Z. I also handle the preparation and submission of SAR reports as needed. Additionally, I excel in delivering excellent customer service, fostering strong client relationships, and thriving in a fast-paced, dynamic environment. My aim is to contribute my skills, and background to support a company with achieving its goals while safeguarding against fraud and financial crime.