Larissa S work email
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Larissa S personal email
Larissa S is a Transaction Risk Investigator at Paysafe. She possess expertise in investigaciones de fraude, research, servicios financieros, dispute resolution, credit cards and 2 more skills. She is proficient in Spanish and English.
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Transaction Risk InvestigatorPaysafeJacksonville, Fl, Us -
Fraud Operations Quality ReviewPwc Feb 2024 - PresentJacksonville, Florida, United States -
Notary PublicAutónomo Apr 2023 - PresentUnited StatesFlorida Notary Public
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Senior Fraud InvestigatorSofi Mar 2022 - Jan 2024Jacksonville, Florida, United States -
Senior Fraud InvestigatorSofi Sep 2019 - Jan 2024Jacksonville, Florida, United States○ Reviews alerts to detect suspicious activity and file required with Suspicious Activity Reports (SARS) as appropriate○ Main point of contact for management to take the lead on special projects involving higher risk activity and identification of potential fraud rings○ Reviews disputed transactions and investigate fraud claims ensuring investigations and resolution falls in time with designated time frames Regulation E ○ Respond promptly and exercise exceptional communication skills with customers, business partners, external vendors and other Financial Institutions in an effort to validate activity and mitigate losses through mobile check, ACH, P2P and personal loans○ Assists with creating departmental procedures relevant to fraud investigations ○ Assist Management in construction of short term and long-term plans with associated benefits of strategies that are to be developed to reduce fraud exposure
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Fraud Ops Specialist Iv/Device IdCiti May 2019 - Sep 2019Jacksonville, Florida Area○ Review alert system to determine the type of device used to access account online and credit card applications for potentially fraudulent applications ○ Determine if the device location falls within domicile radius of the applicant as a factor to determine if the application should be approved, denial, or if additional information is needed○ Determine if the device used for an application was previously confirmed fraud device and complete ring referrals as necessary○ Confirm identity of applicant by comparing credit bureau information against information obtained through LexisNexis that includes but is not limited to Tax ID Number, address, telephone and length of credit history○ Block and queue existing accounts as needed for Fraud Early Warning Department to verify the applicant and the type of device utilized for credit application○ Complete special projects as assigned by management -
Fraud Ops Specialist IiiCiti Jan 2018 - May 2019Jacksonville, Florida Area○ Apply expanded knowledge of fraud schemes to assist in handling of credit cards through verification to determine potential identity theft, account takeover, counterfeit, lost/stolen ○ Identify potentially fraudulent activity and communicate observations to fraud analysts for escalated case reviews ○ Maintain assigned caseload via Zendesk case management system for tracking and updates as required○ Research and analyze alerts that were considered high risk transactions across all payment channels with a sense of urgency in a fast paced environment to determine potential fraudulent activity or to clear alert as non-fraud
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Dispute Resolution SpecialistCiti Jul 2018 - Jan 2019Jacksonville, Florida• ○ Review disputed Visa credit card transactions initiated by the consumer○ Document account findings via case management system○ Rebill customer if applicable on a case by case basis and send appropriate letters to the customer of the dispute outcome○ Review credit card transaction list for possible merchant credit to avoid erroneous credits
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Afc Aml Fraud AnalystDeutsche Bank Jun 2017 - Aug 2017Jacksonville, Florida Area
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Fraud InvestigatorGe Capital Aug 2010 - Mar 2014 -
Senior Fraud RepresentativeGe Capital Mar 2009 - Aug 2010
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Customer Service RepresentativeGe Capital Mar 2007 - Mar 2009
Larissa S Skills
Larissa S Education Details
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3.5 Gpa
Frequently Asked Questions about Larissa S
What company does Larissa S work for?
Larissa S works for Paysafe
What is Larissa S's role at the current company?
Larissa S's current role is Transaction Risk Investigator.
What is Larissa S's email address?
Larissa S's email address is ls****@****ofi.com
What schools did Larissa S attend?
Larissa S attended Sinclair Community College.
What skills is Larissa S known for?
Larissa S has skills like Investigaciones De Fraude, Research, Servicios Financieros, Dispute Resolution, Credit Cards, Corporate Fraud Investigations, Banca.
Who are Larissa S's colleagues?
Larissa S's colleagues are Niek Van Limbergen, Rishi Savani (Uk), Katherine Joy P. Manglicmot, Inesh Verma, Nhung Anh Nguyen, Pauline Daniels, Debbie Blair.
Not the Larissa S you were looking for?
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Larissa S.
Business Graduate L Skilled In Communication L Looking For Medical Administrative And Sales Representative RolesChicago, Il -
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Larissa Rzemienski, Ed.S., M.C., L.P.C., M.B.A.
Phoenix, Az5corepoweryoga.com, hotmail.com, att.net, betterhelp.com, alyssasays.com
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