The Khan Shinobi Company (Khan Corp) is a multi-sector holding and investment company that will serve as the parent to any and all subsidiaries owned by CEO Riktr Khan. Khan Corp is a corporation created with the people in mind to provide all the basic needs of human consumption. The company's philanthropic mindset moves with a mantra in mind: “No one should go without.” Managing close to $2000 worth of stock shares owned by the Khan Shinobi Company that began less than a month ago with a… Show more The Khan Shinobi Company (Khan Corp) is a multi-sector holding and investment company that will serve as the parent to any and all subsidiaries owned by CEO Riktr Khan. Khan Corp is a corporation created with the people in mind to provide all the basic needs of human consumption. The company's philanthropic mindset moves with a mantra in mind: “No one should go without.” Managing close to $2000 worth of stock shares owned by the Khan Shinobi Company that began less than a month ago with a $1,000 initial investment. Funneling certain expenses through the business associated with Equity Investments and Screenplay Ventures to maximize profits. Close networking with well-established companies in specific industries looking for investment opportunitiesshould they arise. Show less

Creative storytelling in a screen play format that blue-prints a plan to piece together a novel series that will be turned into a feature-length film. Worked closely with high-profile Producers, Directors, Actors etc. to settle into a private deal for Film work under copyright. Preparing to have copywritten stories finalized by ghost writers in order to move forward into book sales andfilm production.

Analyzed and researched accounts based on transaction history in relation to Small Business credit cardprocessing. Worked closely with card issuing banks to do thorough verifications to ensure transactions were authorized. Analyzed credit reports and Merchant applications to assess risk factors to the company. Worked closely with Merchants who process with the company to handle any fraud-related, chargeback, credit, reversal, and other possible credit card issues. Made strict decisions on… Show more Analyzed and researched accounts based on transaction history in relation to Small Business credit cardprocessing. Worked closely with card issuing banks to do thorough verifications to ensure transactions were authorized. Analyzed credit reports and Merchant applications to assess risk factors to the company. Worked closely with Merchants who process with the company to handle any fraud-related, chargeback, credit, reversal, and other possible credit card issues. Made strict decisions on whether to or not to fund a transaction based on very broad criteria. Show less

Analyzed and researched accounts based on fraud related rules in the dot-com industry. Assisted with the development and current use of the in-house fraud system ERMS. Consistently exceeded the required number of daily reviewed accounts while ranging between 95 – 100% accuracy. Audited monthly accounts of junior coworkers for quality assurance. Assisted management in the interviewing process in order to hire for a management position above my pay level. Worked with our cross-departmental… Show more Analyzed and researched accounts based on fraud related rules in the dot-com industry. Assisted with the development and current use of the in-house fraud system ERMS. Consistently exceeded the required number of daily reviewed accounts while ranging between 95 – 100% accuracy. Audited monthly accounts of junior coworkers for quality assurance. Assisted management in the interviewing process in order to hire for a management position above my pay level. Worked with our cross-departmental partners to ensure the functionality of our Fraud Management Systems. Show less

Researched and investigated fraudulent activity related to the misuse of satellite television services. Reviewed multiple accounts for possible trends / fraud rings with the possibility of being reviewed from the Identity Theft Department, Risk Management Department, up to the FBI. Kept a record of 80-90 accounts reviewed with almost 100% accuracy.

Researched and investigated fraudulent activity related to the misuse of wireless phone service. Top performer for the complete duration of my tenure with the company. Made outbound calls/received inbound calls to customers who may be victims of fraud abuse to discussalternatives.