Nicole Whitehead Email and Phone Number
Throughout my career I have built an expertise in investigating, Identifying and preventing fraud. Having a strong background in banking, specifically in the fraud and operations sector I have an advanced set of skills gained from my years of banking and beyond, which allow me to make a positive impact within my organization.My skills include but are not limited to: Transaction processing and account maintenance.Minimizing errors while optimizing workflows.Interviewing, gathering evidence, report development. Extensive KYC and SAR writing experience.Experience in ensuring local, federal and state regulations are adhered to.
Barclays
View- Website:
- home.barclays
- Employees:
- 64406
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Senior AnalystBarclays May 2022 - PresentWilmington, Delaware, United StatesUtilizes strong analytical skills to review multiple banking products and systems to determine occurrence of financial abuse.Observes customer transactions to identify fraudulent activity.Operates multiple data base systems and verification tools to optimize detection and prevention of fraud.Conducted detailed investigations into suspicious transactions, involving analysis of customer profiles, payment histories, account data and other relevant factors.
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Notary PublicSelf-Employed Dec 2020 - Present
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Contractor: Signing AgentRedfin Jan 2022 - Apr 2023New Jersey, United StatesFacilitates residential and commercial real estate closingsNotarizes mortgage loan documents, such as refinance, purchases, sellers packets, HELOCS, while acting as witness to mortgage signingsDescribes purpose of loan documents to clients while assisting them with correct placement of signatures, initials and datesEstablished overall project schedule based on individual task estimates.Overcame unexpected challenges and made on-the-spot decisions to maintain project progress and meet deadlines. -
Senior Social WorkerState Of Delaware Nov 2019 - Mar 2021Delaware, United StatesReviewed client food, medical, child care and Tanf applications to ensure state and federal requirements have been adhered toUtilize various computer applications to verify client current and past employment, earnings and various application based informationReviewed client applications for possible errors in food benefit amount, denials and overall eligibilityMaintained comprehensive case records, summaries, statistical and narrative reports and completes required forms.
Nicole Whitehead Education Details
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Behavioral Sciences
Frequently Asked Questions about Nicole Whitehead
What company does Nicole Whitehead work for?
Nicole Whitehead works for Barclays
What is Nicole Whitehead's role at the current company?
Nicole Whitehead's current role is Senior Analyst II, Account Reconciliation Specialist, Senior Account ManagerSpecializing in fraud Detection and prevention, account management, data processing.
What schools did Nicole Whitehead attend?
Nicole Whitehead attended Wilmington University.
Who are Nicole Whitehead's colleagues?
Nicole Whitehead's colleagues are Vividha Jain, Vikram Singh, Sarah Whitehouse, Guillaume Renault, Ranjana Rana, Victoria Williams, Amit Bhandari.
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Nicole Whitehead
Greater Pittsburgh Region6cfins.com, us.hjheinz.com, highmark.com, ddiworld.com, gmail.com, mbakerintl.com2 +141223XXXXX
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Nicole Whitehead
Business Operations Director At Michigan Economic Development CorporationGreater Lansing2michigan.org, michiganbusiness.org3 +173485XXXXX
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