Martha Latham

Martha Latham Email and Phone Number

Senior Fraud Investigations Analyst with SVB @ SVB
santa clara, california, united states
Martha Latham's Location
Greater Phoenix Area, United States
Martha Latham's Contact Details

Martha Latham personal email

n/a
About Martha Latham

Adept at researching with a strong intuition for identifying fraudulent activity using effective tools, processes and recognizing patterns. Expert writing and communication skills.

Martha Latham's Current Company Details
SVB

Svb

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Senior Fraud Investigations Analyst with SVB
santa clara, california, united states
Employees:
641
Martha Latham Work Experience Details
  • Svb
    Senior Fraud Investigator
    Svb Apr 2023 - Present
    Arizona, United States
  • Svb Financial Group
    Senior Fiu Analyst
    Svb Financial Group Mar 2022 - Apr 2023
    Tempe, Arizona, United States
    Currently working on the Fraud Investigations team writing SARs.
  • Silicon Valley Bank
    Fraud Analyst
    Silicon Valley Bank Aug 2019 - Mar 2022
    Tempe
    Worked with the detection group identifying fraud in Wires, Checks, and ACH. Time management is key for my success as well as attention to detail and recognition of trends and out-of profile payments.
  • Paypal
    Fraud Agent 4
    Paypal Sep 2016 - Apr 2019
    Chandler, Arizona
    Skillful team member in Consumer Risk Operations encompassing a strong intuition of identifying fraudulent activity using selective tools and processes. Adept at researching cases by tracking the source of payment through the IP process and incoming / outgoing payments when utilizing the internet, Lexis Nexis, and EmailAge to ensure an accurate and complete decision.•Successfully reviewed consumer transactions to identify fraud, creating data for AI. Outstanding results were achieved, enabling more accurate automation.•Writing accurately and succinctly why a transaction is fraud or why it is not, in order to assist engineering teams to write accurate risk algorithms. •Won excellent performance on the fraud team and was assigned more complex initiatives.•Exceeded expectations with the additional assignments which resulted in identifying issues with the specific fraud. trained teammates on the assignment processes.
  • Paypal
    Customer Service Specialist
    Paypal Oct 2010 - Sep 2016
    Chandler, Arizona
    Top performer, mentor. Founding member of email team. Multi-tasking in blended role taking calls and answering emails. Composing and proofreading email responses.
  • Carls Furniture
    Senior Graphic Designer
    Carls Furniture Sep 1997 - Oct 2002
    Coconut Creek, Florida
    Created print advertising for circulars, direct mail, newspapers and magazines. Working with internal retail team of Buyers, Ad director, Furniture representatives, Printers and Company Owners.
  • Barnes & Noble, Inc.
    Community Relations Coordinator
    Barnes & Noble, Inc. Dec 1995 - Dec 1996
    Boynton Beach, Florida
    Planning, advertising and hosting events for the bookstore such as author book signings, speakers and community events. Writing press releases.

Martha Latham Education Details

Frequently Asked Questions about Martha Latham

What company does Martha Latham work for?

Martha Latham works for Svb

What is Martha Latham's role at the current company?

Martha Latham's current role is Senior Fraud Investigations Analyst with SVB.

What is Martha Latham's email address?

Martha Latham's email address is ml****@****pal.com

What schools did Martha Latham attend?

Martha Latham attended University Of Arizona, Central High School.

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