Fraud Detection Specialist (Tier Ii)
• Personally saved $325,352.39 from fraudulent transactions within a 3 month period. • Monitored and reviewed high risk transactions to determine if these transactions are fraudulent or risky and should be canceled, or if these transactions are legitimate and should be processed.• Interacted with other risk teams to conduct analysis of transnational and customer records in order to develop fraud detection strategy and processes.