Jared Cabrila Email & Phone Number

Experienced Fraud Investigator adept at collaborative investigation of partner service requests, analyzing monthly fraudulent losses, and creating innovative rules for prevention. Expertise in uncovering initial compromise points, halting ongoing fraud, and presenting actionable strategies. Skilled in analytics, collaboration, and cybersecurity principles, driven by a commitment to safeguarding financial integrity.

Simsbury, Connecticut, United States

Proactively investigate and monitor potentially fraudulent activities, suspicious transactions, and disputes on a daily basis. Specializing in IP tracking, social security validation, and bank account authenticity assessments. Promptly escalate emerging fraud trends and patterns to fellow team members, management, and partners on a case-by-case basis. Proficient in identifying intricate data patterns and relationships using diverse resources, including SQL queries, partner queues, and customized requests. Thoroughly follow up on each issue to ensure comprehensive resolution and stakeholder satisfaction. Possess comprehensive knowledge of payment channels, encompassing checks, ACH, debit, and credit, alongside their associated risks. Played a crucial role in creating and organizing Standard Operating Procedures, giving multiple team members a clear guide to streamline tasks and assignments.

Bristol, Connecticut, United States

Educate and provide outstanding customer service to new and returning customers. Solve the customers’ needs, develop and foster long-term, trusting relationships, and share information regarding, health, fitness and nutrition. Answer product based questions using knowledge from GNC training, merchandising bulletins, and other Company approved information. Receive, check, and shelve merchandise; keep store clean and uncluttered. Perform register store open/close functions and bank deposits.

Bachelor'S Degree, Business Administration, Management And Operations

Criminal Justice