Summary
Overview
Work History
Education
Skills
Accomplishments
Languages Known
Languages Known
Timeline
Generic

Thercilla Jason Fernandes

Mumbai

Summary

Dynamic Fraud Specialist with expertise in statistical analysis and fraud prevention at JP Morgan Chase & Co. Proven track record in developing policies that enhance fraud detection and training teams to improve performance. Recognized for exceptional problem-solving abilities and fostering collaboration to achieve organizational goals. Highly trained individual boasting a career involved in reviewing accounts and uncovering issues. A gifted Fraud Analyst determining risk levels and communicating effectively with clients and internal personnel. Hardworking professional experienced in field and ready for challenging assignments. Reliable in completing quality work and exceeding expectations. Skilled in identifying, investigating, and resolving complex financial frauds with background as Fraud Examiner. Ready to take on a new role with a company where a strong work ethic and calm demeanor will be appreciated. Highly skilled Fraud Specialist with relevant experience in investigating and resolving fraud cases in the financial industry. Possess strong abilities in data analysis, risk assessment, and policy compliance to effectively detect fraudulent activities. Proven skills in customer service including communication and problem-solving have led to successful client relationships. Previous roles have resulted in improved operational efficiency and reduced financial losses due to fraud. Customer-focused individual with a passion for delivering exceptional service. Strong interpersonal skills with a talent for effectively addressing concerns. Committed to improving customer satisfaction and driving positive outcomes. Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills. Hardworking employee with customer service. Highly knowledgeable Subject Matter Expert with background in managing complex projects, fostering cross-functional collaboration and driving innovation. Demonstrated success in leading teams towards the achievement of organizational objectives while maintaining high standards of professionalism and integrity. Excel at clear communication, adaptability, and teamwork to navigate complex projects with ease.

Overview

15
15
years of professional experience

Work History

Fraud Specialist 2 & Subject Matter Expert

JP Morgan Chase & Co.
Mumbai
05.2022 - Current
  • Participated in group discussions with team members to develop new ways to combat fraud.
  • Assisted in the development of policies and procedures related to fraud prevention and detection.
  • Trained new analysts on fraud detection tools, techniques, and best practices, fostering a knowledgeable team environment.
  • Utilized statistical analysis to identify fraud risk factors and recommend preventive measures.
  • Investigated and analyzed complex financial transactions for evidence of fraud.
  • Used multiple data sources to derive end-to-end fraud performance metrics.
  • Monitored suspicious transactions in order to detect any irregularities or discrepancies.
  • Managed a portfolio of fraud cases, ensuring timely investigation and resolution in accordance with company policies.
  • Identified areas for improvement in existing processes related to fraud prevention.
  • Implemented appropriate measures based on findings from investigations into suspected fraudulent activities.
  • Prepared detailed reports on investigations into suspected fraudulent activities.
  • Prepared and presented comprehensive fraud analysis reports to senior management, enabling informed decision-making.
  • Served as primary contact for fraud claim inquiries.
  • Provided training to staff members on detecting, reporting and preventing fraudulent activities.
  • Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
  • Managed time effectively to ensure tasks were completed on schedule and deadlines were met.
  • Assisted with customer requests and answered questions to improve satisfaction.
  • Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
  • Completed day-to-day duties accurately and efficiently.
  • Collaborated closely with team members to achieve project objectives and meet deadlines.
  • Maintained positive working relationship with fellow staff and management.
  • Offered one-on-one support for team members and managers to drive continuous improvement.
  • Facilitated training sessions for new employees on company policies and procedures.
  • Provided subject matter expertise during meetings with senior leadership team members in order to discuss potential opportunities or challenges.
  • Resolved escalated customer issues in a timely manner while maintaining positive relationships.
  • Certificate of Recognition for Employee of the month for Fraud verification
  • Most dedicated employee for card fraud prevention
  • Outstanding performance and commitment to maintaining chase values
  • Certificate for Best Customer Representative employee.

Customer Support Specialist & Retention & SME Role

TechMahindra Business Services Limited
Mumbai
08.2015 - 05.2022
  • Developed innovative strategies to improve customer experience with the product or service offered by the company.
  • Maintained positive working relationship with fellow staff and management.
  • Audited customer account information to identify issues and develop solutions.
  • Developed training materials and procedures or trained users in proper use of product and services.
  • Investigated customer complaints regarding product quality or service rendered.
  • Prioritized workloads to meet customer needs and maintain established deadlines in fast-paced environment.
  • Maintained audit trail and statistical records of problems and conditions reported by client.
  • Ensured customer satisfaction through effective communication skills and problem resolution techniques.
  • Participated in team meetings to discuss strategies for improving customer experience.
  • Researched customer inquiries using available resources such as FAQs and online forums.
  • Developed effective communication channels between internal departments at the SME.
  • Facilitated training sessions for new employees on company policies and procedures.
  • Created plans to propose solutions to problems related to efficiency, costs or profits.

Customer Service & Sales Representative

Christian Bookstall
Mumbai
06.2010 - 07.2015
  • Listened to customer needs to identify and recommend best products and services.
  • Performed cashier duties such as accepting payments, issuing receipts and counting money back change.
  • Placed special orders or called other stores to find desired items.
  • Maintained knowledge of current promotions, exchange guidelines, payment policies, and security practices.
  • Remained calm and professional in stressful circumstances and effectively diffused tense situations.
  • Answered inbound calls, chats and emails to facilitate customer service.
  • Surpassed sales goals through implementation of successful marketing strategies.
  • Monitored customer satisfaction levels through surveys and feedback forms.

Education

Higher Secondary Section - Commerce STREAM

Don Bosco Junior College
Naigaon, Mumbai
05.2010

High School -

St. Francis Xaviers High School
Naigaon, Mumbai
06.2008

Skills

  • Customer service
  • Team collaboration
  • Process improvement
  • Case management
  • Fraud prevention
  • Fraud risk management
  • Call management
  • Service delivery support
  • Goal setting
  • Task prioritization
  • Fraud and anomaly analysis
  • Activity monitoring
  • Adaptability
  • Multitasking Abilities
  • Teamwork
  • Team building
  • Excellent communication
  • Fraud Schemes Understanding
  • Professionalism
  • Time management abilities
  • Dispute resolution

Accomplishments

  • Certificate of Recognition for Employee of the month for Fraud verification
  • Most dedicated employee for card fraud prevention
  • Outstanding performance and commitment to maintaining chase values
  • Certificate for Best Customer Representative employee.

Languages Known

  • English
  • Hindi
  • Konkani

Languages Known

English
Proficient
C2

Timeline

Fraud Specialist 2 & Subject Matter Expert

JP Morgan Chase & Co.
05.2022 - Current

Customer Support Specialist & Retention & SME Role

TechMahindra Business Services Limited
08.2015 - 05.2022

Customer Service & Sales Representative

Christian Bookstall
06.2010 - 07.2015

Higher Secondary Section - Commerce STREAM

Don Bosco Junior College

High School -

St. Francis Xaviers High School
Thercilla Jason Fernandes