Diamond Carr

Diamond Carr Email and Phone Number

Fraud Agent II @ TD
toronto, ontario, canada
Diamond Carr's Location
Concord, North Carolina, United States, United States
About Diamond Carr

Dynamic and detail-oriented Fraud Prevention and Risk Management Specialist with several years of comprehensive experience in detecting, investigating, and preventing financial fraud.

Diamond Carr's Current Company Details
TD
Fraud Agent II
toronto, ontario, canada
Website:
td.com
Employees:
76074
Diamond Carr Work Experience Details
  • Td
    Fraud Agent Ii
    Td
  • Td Bank
    Fraud Agent Ii
    Td Bank Jun 2023 - Present
    In this position I am responsible for minimizing losses to customers and the Bank and contributing to the management of adverse impacts and reputational risks as part of the resolution and recovery process.
  • Truist
    Financial Crimes Analyst Iii
    Truist Jun 2022 - Jun 2023
    United States
    In this position I was responsible for performing research and loss mitigation across multiple channels to decide FinancialCrimes related cases and alerts by using critical thinking and analytical skills to make well supported decisions relative to thealert type
  • Planned Parenthood South Atlantic
    Patient Access Representative
    Planned Parenthood South Atlantic Aug 2021 - May 2022
    United States
    In this position I was responsible for receiving inbound patient calls, scheduling appointments, demonstrating knowledge ofservices and fees, while providing professional and customer-oriented phone service to a diverse group of clients based upondefined productivity metrics
  • Bb&T
    Fraud Claims Case Agent
    Bb&T Nov 2017 - Aug 2020
    raud Claims Case AgentPerformed key analysis in the processing of client initiated fraud claims or cases of suspect transactions to identify fraud.Performed research and loss mitigation actions on multiple delivery channels and products to protect bank clients and assetsfrom fraud. I did this by utilizing specialized fraud case management systems, reports and online screens to analyze clientbehavior, deposit accounts, checks and transaction history in order to identify and interdict fraudulent banking activity

Diamond Carr Education Details

Frequently Asked Questions about Diamond Carr

What company does Diamond Carr work for?

Diamond Carr works for Td

What is Diamond Carr's role at the current company?

Diamond Carr's current role is Fraud Agent II.

What schools did Diamond Carr attend?

Diamond Carr attended Winston-Salem State University.

Who are Diamond Carr's colleagues?

Diamond Carr's colleagues are Morly Torres, Kelvin Lee, Lindsay Greig, Aluxa Rahxa, Connor Rokosh, Reilly Melville, Antonietta Fuoco, Cpa, Cma.

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