Investigator
CurrentReviewed accounts, including login devices, I.P. addresses, and browser cookies to determine if fraud was committed. Assessed customer accounts including calls, login history, etc. to determine whether they were involved with the fraud. Restricted and unrestricted customer access to accounts accordingly. Worked with recovery teams to ensure customers were replenished for losses incurred and that their accounts were remediated accordingly.• Managed pipeline of cases to determine the type, if any, of fraud being committed.• Worked along side Fraud Task Force team to escheat fraudulently gained funds from accounts.• Surpassed SLA quota on a monthly basis to ensure client satisfaction.