Kelsey Sullivan Ruby Email & Phone Number

Mount Pleasant, Sc, Us

Responsible for overseeing Check and Deposit products, with the primary goal of minimizing fraud losses and determining fraud patterns. Develop fraud strategies to mitigate fraud loss, while balancing customer and operational impacts.

Greenville, South Carolina, United States

Completed defect reviews of fraud attacks to understand and address gaps, developed strategy to mitigate fraud losses, and managed fraud strategy compliance audits

Greenville, South Carolina Area

As a Process Control Project Specialist in Fraud Management, I analyzed performance and loss data to find trends in fraud activity. I worked on projects in which I analyze fraud attack data, determine gaps in our processes, find a viable solution, and implement an improved process.

Greenville, South Carolina Area

As a Fraud Agent III, I completed deposit and account review for TD Bank customers in order to protect our clients and minimize loss for the bank. This role required making quick and accurate decisions that satisfied our customers but did not put the bank at risk.

Clemson University

I served as a WISE (Women in Science and Engineering) mentor to incoming female freshmen in the College of Engineering and Science at Clemson University. My duties included tutoring freshmen in science and mathematics, planning academic and social events, and providing useful resources to the women to assist them during their first year in college.