Fraud Investigator
- Reviewed accounts for spending patterns, conflicts in story, previous verification, and online activity.- Contact the customer, and if necessary suspects and law enforcement, for additional info related to reported fraud activity. - Reviewed documentation provided by merchants and compared them to the customers account.- Recovered an average of $50k a month via chargebacks, withdraws of fraud, and re-billing the customer.- Developed an Excel sheet to automate a chargeback process to ensure accuracy of disputes.