Dynamic and detail-oriented Fraud Prevention and Risk Management Specialist with several years of comprehensive experience in detecting, investigating, and preventing financial fraud.
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Fraud Agent IiTd -
Fraud Agent IiTd Bank Jun 2023 - PresentIn 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.
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Financial Crimes Analyst IiiTruist Jun 2022 - Jun 2023United StatesIn 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 -
Patient Access RepresentativePlanned Parenthood South Atlantic Aug 2021 - May 2022United StatesIn 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 -
Fraud Claims Case AgentBb&T Nov 2017 - Aug 2020raud 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
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Criminalistics And Criminal Science
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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