Constance Washington
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Constance Washington Email & Phone Number

Fraud Analyst I - Part Time at Bank of America
Location: Phoenix, Arizona, United States 4 work roles 1 school
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Current company
Role
Fraud Analyst I - Part Time
Location
Phoenix, Arizona, United States
Company size

Who is Constance Washington? Overview

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Quick answer

Constance Washington is listed as Fraud Analyst I - Part Time at Bank of America, a with 250057 employees, based in Phoenix, Arizona, United States. AeroLeads shows a matched LinkedIn profile for Constance Washington.

Constance Washington previously worked as Fraud Analyst I - Part-time at Bank Of America and Security Lobby Coordinator at General Dynamics C4 Systems. Constance Washington holds Diploma, Business, 4.0 from South Mountain High School.

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Bank of America

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Profile bio

About Constance Washington

Seeking opportunity to learn, further my personal and professional growth. The position should require a variety of tasks that will enable me to enjoy challenges and make a positive contribution to your organization.

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Bank of America
Bank Of America
Fraud Analyst I - Part Time
charlotte, north carolina, united states
Employees
250057
AeroLeads page
4 roles

Constance Washington work experience

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Fraud Analyst I - Part-Time

Current

Phoenix, Az

Handle inbound and outbound calls. Review potential fraudulent accounts for the prevention and detection of fraud. Verify account activity with customers on the phone and determine if transactions or activity can be validated by the card holder. Make decisions and take appropriate actions to minimize fraud losses and provide excellent customer service. Meet all monthly metrics required to meet call center customer service level. Knowledge of atm debit card detection, credit card detection, large corporation detection, small business lending detection, account takeovers, identity theft, fraud trends and mass compromises. Knowledge of BOA products and remain current on all of BOA procedural changes and updates.

Mar 1995 - Present

Security Lobby Coordinator

Scottsdale, Arizona

First-point-of contact for all visitors for General Dynamics C4 Systems. My duties include providing effective and excellent customer service to all internal and external visitors and employees for the Visitors Lobby. Maintain and control classified and unclassified documents originating within the company. Review documents to determine pre-established classification level based on contract or security guidance distribution requirements and process distribution requests according to established procedures. Maintain classified documents for periodic review system and status tracking for process related documents and records. Generate a quality assurance checklist for completed assignments in support of business activities. Set up wireless accounts for visitors and process over 1200 visitors per month. Have an active secret clearance.

Dec 2004 - Mar 2013

Hr Administrative Assistant

Scottsdale, Arizona

Duties include Administrative Customer Service duties for Human Resources function. Support the entire Human Resources Team on administrative tasks and daily action items. Answer policy and benefit questions for employees in a knowledgeable, timely and courteous manner. Interact with all levels of management and customers. Handle meetings/ travel arrangements, process expense statements and prepare presentations. Schedule and process exit interviews. Assist with payroll in processing status changes. Well-organized, learn new tasks quickly, multi-tasked and detail oriented. Maintain staff confidentiality.

Apr 1997 - Dec 2004

Hr Internal Opportunity Systems Coordinator

Scottsdale, Arizona

Duties include coordinating internal opportunities for the Staffing Department. Screening and processing internal, external opportunities and posting requisitions. Scheduling candidates for interviews and following up on interview responses. Conduct regular follow up with managers to determine the status of their open positions and to work efficiently and effectively to fill their open positions. Handle routine employee inquires and walk in traffic.

Jan 1991 - Apr 1997
Team & coworkers

Colleagues at Bank of America

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1 education record

Constance Washington education

  • South Mountain High School
    South Mountain High School
    4.0
FAQ

Frequently asked questions about Constance Washington

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What company does Constance Washington work for?

Constance Washington works for Bank of America.

What is Constance Washington's role at Bank of America?

Constance Washington is listed as Fraud Analyst I - Part Time at Bank of America.

Where is Constance Washington based?

Constance Washington is based in Phoenix, Arizona, United States while working with Bank of America.

What companies has Constance Washington worked for?

Constance Washington has worked for Bank Of America and General Dynamics C4 Systems.

Who are Constance Washington's colleagues at Bank of America?

Constance Washington's colleagues at Bank of America include Laura França Santana, Anthony Simoes, Beth Poliakoff, Sarthak Gupta, Cfa, and Randall Tarazona.

How can I contact Constance Washington?

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What schools did Constance Washington attend?

Constance Washington holds Diploma, Business, 4.0 from South Mountain High School.

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