Shaquille Johnson Email and Phone Number
Shaquille Johnson work email
- Valid
Shaquille Johnson personal email
A fraud consultant with 5 years of experience in identifying, investigating, and remediating risk. Implemented strategies to reduce regulatory, legal and reputational conflicts.Have a deep understanding of BSA, AML, KYC and the US Patriot Act. Consulted engineers, data analysts, the product team on how to enhance fraud prevention and fraud mitigation measures. Have written and managed processes, procedures, training material and prepared audits relating to reducing losses and compliance violations. Demonstrated leadership and quality written and verbal communication through training, coaching, and mentoring 30+ team members for 3 different functions.
Credit Karma
View- Website:
- creditkarma.com
- Employees:
- 1349
-
Fraud SpecialistCredit Karma Dec 2022 - PresentCharlotte, North Carolina, United States -
Fraud Associate 3Credit Karma Feb 2021 - Dec 2022Charlotte, North Carolina, United States -
Crown & Palm Luxury Travel ClubCrown And Palm Luxury Travel Club Oct 2022 - PresentCharlotte, North Carolina, United States -
Fraud Claims And Operations Specialist 3Wells Fargo Dec 2019 - Feb 2021Charlotte, North Carolina, United StatesRecovered an average of $4K losses a day or $100K a month by reviewing credit card fraud claims and merchant documentation/ compelling evidence while adhering to VISA’s and Wells’ regulations and guidelines.Written the 1st pre-arbitration training manual for Charlotte’s new pre arbitration team by bringing my knowledge from debit card pre arbitration and credit card claims.Mentored and trained 9 members the new hire class of 2020 as a Subject Matter Expert.Bridged the communication gap between the phone teams and pre arbitration function which increased the efficiency of cardholder contact and the accuracy of work completed on pre arb items.Prevented arbitration losses and reduced compliance violations by thoroughly reviewing pertinent documents.Deescalate phone calls regarding dissatisfied card members professionally and by following escalated phone call procedures.Audited the team’s work to prevent compliance violations and to reduce instances of risk. -
Financial Crimes Specialist 2Wells Fargo Apr 2018 - Dec 2019Charlotte, North Carolina AreaReview credit card fraud claims and determine the legitimacy of claims while detecting trends, determining the extent of risk, and reporting findings to leadership.Review credit card fraud claims and determine whether to accept or deny them based on transaction data and completed bank adjustments when necessary.Corresponded with merchants and cardholders to gather more data while simultaneously providing excellent customer service.Participated in projects individually and alongside team members to gather new skills within and outside of the LTU function.Train and mentor 10 new team members as a subject matter expert (SME).Audited the department’s work to prevent compliance violations and to reduce instances of risk.Created production reports for upper management to improve the efficiency of performance evaluation when my team switched roles and/or production expectations were modified.Recovered bank losses by reviewing debit card claims and compelling evidence while adhering to VISA’s and Wells’ regulations and guidelines.Trained other team members to work the pre-arbitration function for debit card claims.Prevented and reduced compliance violations while processing claims by having a thorough understanding of federal rules and regulations.
Shaquille Johnson Skills
Shaquille Johnson Education Details
-
Mathematics
Frequently Asked Questions about Shaquille Johnson
What company does Shaquille Johnson work for?
Shaquille Johnson works for Credit Karma
What is Shaquille Johnson's role at the current company?
Shaquille Johnson's current role is Fraud Specialist at Credit Karma.
What is Shaquille Johnson's email address?
Shaquille Johnson's email address is sh****@****rma.com
What schools did Shaquille Johnson attend?
Shaquille Johnson attended Columbia College (Sc).
What skills is Shaquille Johnson known for?
Shaquille Johnson has skills like Data Analysis, Fraud Detection, Microsoft Excel, Rick Management, Risk Management, Financial Institutions, Investigation, Regulatory Compliance, Bank Secrecy Act, Fraud Investigations.
Who are Shaquille Johnson's colleagues?
Shaquille Johnson's colleagues are Rasheda Sessoms, Andrew Lei, Misha Istomin, Elias Landsman, Davontae Paul, Mike Bryant, Cody Davis.
Not the Shaquille Johnson you were looking for?
-
Shaquille Johnson
Dallas, Tx -
-
1google.com
-
Shaquille Johnson
Bowling Green, Ky
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial