Tonya Moore Email & Phone Number

Texas, United States

Southlake, TX, US

• Leveraged SQL and Excel to extract, manipulate, and analyze raw data, summarizing risks and devising actionable solutions, resulting in $14M in annual loss savings for Likewize.
• Oversaw chargeback reporting for team-selected Chase Paymentech transactions, conducting monthly audits to ensure all transactions over $50 met maturity goals and compliance standards.
• Spearheaded 13 client projects, directly managing 3 to ensure seamless onboarding, collaborating with clients to pinpoint vulnerabilities and implement fraud detection strategies that reduced employee and consumer fraud.
• Partnered with cross-functional teams to achieve timely delivery of project milestones, ensuring alignment with organizational goals and enhancing operational efficiency.
• Managed client relationships by addressing vulnerabilities, aligning goals, and implementing strategies that saved over $3M year-to-date, consistently mitigating asset misappropriation risks.
• Trained and mentored junior team members in advanced fraud detection techniques and compliance protocols, significantly improving team efficiency and performance.

Richardson, Texas, US

• Streamlined monthly expense reporting and vendor management by utilizing Workday, SAP, Concur, and Oracle R12 to submit accurate purchase orders and requisitions.
• Certified as a Notary Public, notarized H-1B and H-2B Visa sponsorships, and ensured timely delivery of legal documents via FedEx or legal courier.
• Managed office operations by maintaining supply inventory, processing purchase requests, and fostering vendor relationships to optimize procurement efficiency.
• Directed facility maintenance projects, ensuring compliance with safety standards and coordinating timely resolution of building repair needs.
• Cultivated a professional environment by handling sensitive employee data with discretion, ensuring compliance with company policies, and fostering a welcoming workspace for staff.