Fraud and risk operations professional
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Fraud and risk operations professional with experience conducting complex investigations, analyzing high-risk accounts, identifying fraud trends, and supporting payment and account resolution operations across financial services environments. Skilled in fraud mitigation, skip tracing, transaction analysis, root cause investigations, and cross-functional collaboration. Experienced using investigative and risk analysis tools including LexisNexis, Accurint, TLO, ACI, NICE, Experian, Innovis, and CRM systems to identify suspicious activity, support operational improvements, and mitigate financial risk.
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Manage early payment default and high-risk collections accounts while resolving complex customer escalations and account issues.
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Handled customer account inquiries, payment-related concerns, and delinquent account escalations while maintaining compliance standards.
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(2018-07 - 2020-12)
Conducted complex investigations involving synthetic identity fraud, account takeover activity, high-risk transactions, and suspicious banking behavior across multiple payment channels.
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(2018-01 - 2019-12)
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Computer Information Technology Major, Cybersecurity Minor - Atlanta Metropolitan State College (2026-12)