Senior Fraud Investigator, Credit Card
CurrentSpearheaded the creation of a comprehensive Fraud Operations Department from the ground up, collaborating closely with cross-functional teams, including Strategy, Engineering, and Legal/Compliance, to establish a robust framework.Authored and implemented standard operating procedures (SOPs) for various fraud detection alerts, ensuring consistency and accuracy in handling cases.Led the training and development of a Business Process Outsourcing (BPO) team to effectively manage fraud alerts and continuously scale operations to accommodate the company's rapid growth.Supervise day-to-day production work, providing ongoing coaching and mentoring to enhance team performance, optimize workflows, and drive continuous improvement.