I’m a financial services professional with experience in retail banking services, fraud prevention, and customer service. Currently serving as a Fraud Agent and Credit Ambassador at TD Bank. Previously, I honed my leadership skills as a Senior Store Supervisor at Republic Bank, managing daily operations, overseeing audits, and facilitating account services. My earlier experience as a Customer Service Representative further solidified my expertise in customer relations, administrative reporting, and team supervision. I hold a Bachelor of Science in Criminal Justice from Southern New Hampshire University and obtained a Certificate in Fraud Prevention from the American Bankers Association. As a member of The National Society of Leadership & Success, I have developed strong leadership, goal-setting, and coaching abilities, which I apply in my current roles to drive team performance and operational efficiency.
· Attend daily management meetings
· Lead two weekly team meetings to discuss current trends and facilitate live claim decisions and call listening
· Identify Quality Assurance and Quality Control trends by reviewing claims and control reports
· Review department chat for agent questions and claim maintenance requests
· Conduct claim reviews to ensure compliance with regulations and internal procedures
· Conduct call reviews to ensure compliance with internal procedures
· Review and action reassertion submissions for approval
· Review current procedures for updates and/or rewrites
· Review both fraud and non-fraud claims in queues and on control reports
· Complete investigations and determine claim eligibility for acceptance
· Submit chargebacks to VISA to begin the recovery process
· Agent on four task forces reviewing goal specific reports and adjusting claims as needed
· Peer mentor to two agents
· Participate in weekly and monthly department meetings
· Participate in defect meetings to report trends and offer solutions
Trained in reviewing commercial claims
· Managed a staff of seven employees and the daily operations of the store
· Completed daily, weekly and monthly reports for Store Administration
· Completed audits and maintained reconciliation logs
· Participated in hiring interviews, created employee schedules and finding coverage
· Conducted coaching and participated in bi-weekly management meetings
· Opened personal and business accounts, accepted loan applications and completed closings
· Supported the Senior Store Supervisor with supervising the staff and completing reports
· Opened personal and business accounts and accepted loan applications
· Completed audits and maintained reconciliation logs
· Supervisor of a team of four from 2017 – 2021
· Provided customer service in person and over the phone
· Completed administrative work, audits and maintained reconciliation logs
· Completed daily, weekly and monthly reviews of reports
· Opened personal and business accounts
Certificate in Fraud Prevention
American Bankers Association
Issued August 2023