James Mathis

James Mathis Email and Phone Number

Detection and Investigation Analyst Senior @ PNC
Pittsburgh, PA, US
James Mathis's Location
Pittsburgh, Pennsylvania, United States, United States
James Mathis's Contact Details

James Mathis work email

James Mathis personal email

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About James Mathis

As a Fraud Analyst at PNC, I use data analytics and cybersecurity skills to prevent and detect fraudulent and suspicious activities across various banking channels. I have over six years of experience in the financial services industry, with expertise in AML, KYC, investigation, and customer service and support. I am also pursuing professional certifications in data analytics and security to advance my career goals in the field of cybersecurity.Before joining PNC, I served as a Psychological Operations Specialist in the US Army for four and a half years, where I developed and executed PsyOps campaigns, analyzed and collected information, and collaborated with diverse teams and stakeholders. I received multiple honors and awards for my leadership, contribution, and adaptability in fast-paced and complex environments. I am passionate about applying my analytical, problem-solving, and communication skills to protect and enhance the security and performance of PNC and its customers.

James Mathis's Current Company Details
PNC

Pnc

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Detection and Investigation Analyst Senior
Pittsburgh, PA, US
Website:
pnc.com
Employees:
62437
James Mathis Work Experience Details
  • Pnc
    Detection And Investigation Analyst Senior
    Pnc
    Pittsburgh, Pa, Us
  • Pnc
    Detection & Investigation Analyst Senior
    Pnc Jun 2023 - Present
    Pittsburgh, Pennsylvania, Us
    Researches and analyzes bank activities and reports to effectively identify trends for detection and prevention of possible fraudulent and suspicious activities. Utilizes various research procedures, softwares, and tools to identify and resolve issues following defined standards and practices to mitigate fraud, AML and other risk exposure and loss. Reviews, analyzes and investigates customer cases, reports, and works for potential and actual loss; minimizes fraud, AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate and recommends dispositions on cases.• Utilized various tools such as Actimize, RSA, EWS/Okta, Glassbox, and Lexisnexis to gather information for analysis and make decisions.
  • Pnc
    Customer Service & Support Representative Specialty (Pnci)
    Pnc Aug 2021 - Jun 2023
    Pittsburgh, Pennsylvania, Us
    Received, investigated and responded to customer and colleague inquiries regarding products, services and issues via all channels through which PNC Investments customers and internal service partners are served. Prepared, analyzed, and verified documents and relevant information for accuracy and completeness for both clients and internal service partners. Supported a complex dedicated suite of products/services, serviced a sophisticated client base, and/or leveraged an advanced process or tool to support internal and external clients. Used web based tools and software with advanced proficiency with Salesforce and Microsoft Office, Lexisnexis, Innovis, Integrated Cashing Platform, Wealthscape, and Envestnet. Recommended appropriate solutions that occur across multiple channels for our customers and internal service partners.
  • Pnc
    Client Solutions Specialist, Senior
    Pnc May 2020 - Aug 2021
    Pittsburgh, Pennsylvania, Us
    Performed sales while providing service and support for new and existing relationships. Obtained an MLS License to develop loan solutions, refer products and services and sell loan products including personal loans, auto loans, lines of credit and home equities to generate revenue. Recommend loan and credit solutions in accordance with standard regulations, processes, and lending guidelines. Obtained an MLS License to develop loan solutions, refer products and services and sell loan products.Generated over $473,000 of revenue in 2020.Increased yearly sales revenue by 24% from 2019. Exceeded all KPI goals and expectations.
  • Pnc
    Relationship Expander
    Pnc Jun 2017 - May 2020
    Pittsburgh, Pennsylvania, Us
    Performed customer service and sales support activities and initiatives. Aligned customers with product, marketing, operations, finance and executive teams to drive initiatives centered on solution selling and increasing profits. Executed and performed sales plans while evolving client interactions to generate revenue, further client relationships, and expand the client base. Generated revenue selling and completing applications for deposit accounts, credit cards, certificates of deposits and referring loan and investment products. Generated over $297,000 of revenue in 2018.Increased yearly sales revenue by 26% from 2018. Generated over $373,000 of revenue in 2019, exceeding sales goals by 43%
  • Us Army
    Psychological Operations Specialist
    Us Army Mar 2017 - Sep 2021
    Arlington, Virginia, Us
    Analyzed and developed information used to create a psychological effect on a population. Determined the psychological vulnerabilities of potential PsyOps targets, conducted PsyOp campaigns, and determined what mix of media to use to influence populations. Identified sources of information, designed surveys and collection methods. Collected, reported, prepared and retrieved information on PsyOps related intelligence, products, and campaigns. Collaborated and worked independently and in teams often supporting many facets of the operation and desired objectives. Fast-paced work environment to become action oriented and develop into a leadership with driven results and consistent dependability.Became a squad leader which included supervising, training, and leading soldiers. Managed over $1 million in command equipment and technology.
  • Us Army
    M1A1 Tank Gunner
    Us Army Nov 2013 - Mar 2017
    Arlington, Virginia, Us
    Worked as a part of a team to perform maintenance and operate armored tanks, equipment, and weapons systems. Earned and maintained a leadership role consisting of assessing risk, acting as a liaison for senior leaders, implementing daily and weekly objectives and executing established objectives as well as training, leading and supervising soldiers. Documented evaluations of soldier’s monthly performance, each month with goals set for improvement, promotion, and success. Performing functions such as inventory, ordering supplies, scheduling trainings, and meeting deadlines completing required reports. Logged, filed, and sent detailed reports of classified documents.Earned numerous awards including Army Achievement Medals, an Army Commendation Medal, and an Army Good Conduct Medal.
  • Best Buy
    Computer Sales Associate
    Best Buy Jun 2013 - Nov 2013
    Richfield, Minnesota, Us
    • Sell products and services, working both individually and with team members. • Learn about new products and solutions to satisfy customers wants and needs.• Use selling skills to create connected solutions in a fast-paced environment.• Use training tools and selling tactics to achieve individual and department goals. • Keep up with inventory and stock count. • Promote numerous products and services to be sold to increase individual, team, store, and company sales and revenue.

James Mathis Skills

Leadership Business Ethics Direct Marketing Solution Selling Fraud Detection Team Building Diversity And Inclusion Anti Money Laundering Military Weapons Handling Psychological Operations Customer Service Representatives Product Knowledge Military Weapon Systems Sales Data Entry Inside Sales R (Programming Language Data Analysis Investments Data Analytics Client Services Military Leadership Tableau Customer Relationship Management Territory Penetration Pivot Tables Financial Services Data Cleaning Outside Sales Microsoft Office Relationship Building Risk Assessment Sales And Marketing Microsoft Excel Critical Thinking Consumer Lending Customer Service Customer Support Military Decision Making Operational Risk Management Business Process Improvement Sql Joint Military Operations Analytical Skills Problem Solving Retail Banking Financial Transaction Processing Data Visualization Internal And External Communications

James Mathis Education Details

  • Community College Of Allegheny County
    Community College Of Allegheny County
    General
  • David B Oliver High School
    David B Oliver High School
    General Studies

Frequently Asked Questions about James Mathis

What company does James Mathis work for?

James Mathis works for Pnc

What is James Mathis's role at the current company?

James Mathis's current role is Detection and Investigation Analyst Senior.

What is James Mathis's email address?

James Mathis's email address is ja****@****pnc.com

What schools did James Mathis attend?

James Mathis attended Community College Of Allegheny County, David B Oliver High School.

What skills is James Mathis known for?

James Mathis has skills like Leadership, Business Ethics, Direct Marketing, Solution Selling, Fraud Detection, Team Building, Diversity And Inclusion, Anti Money Laundering, Military Weapons Handling, Psychological Operations, Customer Service Representatives, Product Knowledge.

Who are James Mathis's colleagues?

James Mathis's colleagues are Louis Lamah, James Golphin, Craig Brown, Ashley Richard, Linda Schimoler, Safinaz Gabriel, Jannatul ..

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