Shaquille Johnson

Shaquille Johnson Email and Phone Number

Fraud Specialist at Credit Karma @ Credit Karma
san francisco, california, united states
Shaquille Johnson's Location
Charlotte, North Carolina, United States, United States
Shaquille Johnson's Contact Details

Shaquille Johnson work email

Shaquille Johnson personal email

n/a
About Shaquille Johnson

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.

Shaquille Johnson's Current Company Details
Credit Karma

Credit Karma

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Fraud Specialist at Credit Karma
san francisco, california, united states
Website:
creditkarma.com
Employees:
1349
Shaquille Johnson Work Experience Details
  • Credit Karma
    Fraud Specialist
    Credit Karma Dec 2022 - Present
    Charlotte, North Carolina, United States
  • Credit Karma
    Fraud Associate 3
    Credit Karma Feb 2021 - Dec 2022
    Charlotte, North Carolina, United States
  • Crown And Palm Luxury Travel Club
    Crown & Palm Luxury Travel Club
    Crown And Palm Luxury Travel Club Oct 2022 - Present
    Charlotte, North Carolina, United States
  • Wells Fargo
    Fraud Claims And Operations Specialist 3
    Wells Fargo Dec 2019 - Feb 2021
    Charlotte, North Carolina, United States
    Recovered 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.
  • Wells Fargo
    Financial Crimes Specialist 2
    Wells Fargo Apr 2018 - Dec 2019
    Charlotte, North Carolina Area
    Review 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

Data Analysis Fraud Detection Microsoft Excel Rick Management Risk Management Financial Institutions Investigation Regulatory Compliance Bank Secrecy Act Fraud Investigations

Shaquille Johnson Education Details

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.

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