Organized and detail-oriented Fraud Investigator with expertise in identifying and resolving fraud issues related to financial transactions. Experienced in monitoring and analyzing institutional transactions, conducting in-depth investigations of international transactional fraud, and providing strategic solutions to prevent fraudulent activity. Skilled in managing fraud operations teams, enhancing process efficiency, leading teams to meet productivity and quality targets, and providing coaching and training to enhance team performance and ensuring compliance with industry standards. Proven track record in chargeback processing, dispute resolution, and customer service, with a strong focus on improving operational performance and team productivity.
• Manage the day-to-day activities of a Fraud Operations team.
• Provide direction to the team on productivity and SLAs, problem solving, setting timelines and next steps.
• Internal auditing and team query resolutions.
• Query resolution with onshore.
• Review existing operational processes and identify opportunities for continuous improvement.
• Maintaining daily MIS reports.
• Provide re-engineering ideas for process efficiency and enhancement.
• Provide individual coaching, mentoring, and feedback to the team on a regular basis.
• Educate Fraud Investigators on identification and prevention of fraudulent activity.
• Conduct training, monitor quality and quantity of case work and provide feedback on performance.
• Manage significant caseload and utilize the company investigation system.
• Open and prepare cases and follow all documented procedures to ensure proper cases detail is completed.
• Coordinate the investigation of any fraud issue with the appropriate Stakeholders as appropriate.
Attention to detail