Catherine Rocha ****-**** Danforth Road
Scarborough, ON
ac7qwt@r.postjobfree.com – 416-***-****
WORK EXPERIENCE
Fraud Analyst
BMO Financial Group - Toronto, ON -August 2017 to Present
• Review transactions to verify if fraudulent or legitimate on MasterCard and bank accounts.
• Use various tools to perform duties: 411, internet search
• In bound calls from customers to verify information
• Assist with Fraud Detection with suspicious transactions
• Investigate and submit potential and confirmed fraudulent transaction
• Experience with PC programs
Sr. Coordinator, Dispute Agent
Capital One Canada - Scarborough, ON -March 2015 to August 2017
• Review Universal Data forms (UDF) to open and work new customer dispute cases
• Process Chargebacks within MasterCard rules
• Review & Clear Credit Balance Refunds for fraud or unusual activities
• Submit missing MasterCard documents as required
• Use various tools to perform duties: InfoD, Credit Bureau, internet search
• Reach out to customers via telephone to verify information
• Deal with dispute escalations
• Submit daily stats for quality
• Experience with PC programs
Prebooking Clerk
Capital One Canada - Scarborough, ON -July 2014 to March 2015
• Review new applications to verify authenticity of application against applicant and detect fraud
• Use various tools to perform duties: InfoD, Credit Bureau, internet search
• Reach out to customers via telephone to verify information
• Assist with Fraud Detection with suspicious transactions
• Investigate and submit potential and confirmed fraudulent transaction UDF’s
• Experience with PC programs
• Record and present weekly huddle notes
Bed Allocator/Registration Clerk (RC) & Unit Clerk (UC)
TORONTO EAST GENERAL HOSPITAL - Toronto, ON -October 2011 to July 2014
• (RC) Greet patients pleasantly and answer their queries regarding their appointments through our Central
• Patient Registration Department
• Booking and registering various appointments/surgeries for patients
• Experience with Out-patient Mental Health registration and booking
• Call Centre experience, both inbound and outbound
• Bed Allocation - assigning beds to patients admitting through the hospital
• (UC) Worked with the Orthopaedic Surgical Department
• Transcribing physician orders through PowerChart
• Creating and dismantling patient charts
• Ensuring the floor bed board is accurate with patient demographics
• Updating the Medication Administrative Record as ordered
Unit Clerk & Personal Support Worker (PSW)
LAKERIDGE HEALTH - Oshawa, ON -October 2009 to January 2012
• (Unit Clerk duties same as above)
• (PSW) Re-direct, re-orient, de-escalate and divert patients/clients with dementia, Alzheimer's disease,
Delirium and the elderly and frail
• Learned new computer program (Meditech) used by the hospital
• Chart on patient's experience/event for the shift (Day, Evening or Night)
• Encourage patients to complete tasks independently
Registration Clerk (RC) & Unit Clerk (UC)
TORONTO EAST GENERAL HOSPITAL - Toronto, ON -September 2004 to October 2009
• (RC) With Central Patient Registration Department, duties same as above
• (UC) Worked with the Paediatric Department
• Same duties as UC above, as well as booked surgeries for the Paediatrician's, Pre-op visits, as well as
Booking and registering circumcisions for newborn babies
• Volunteered as department Social Convener to develop after hour activities to boost staff morale
EDUCATION
PSW Certificate Graduated with honours - Durham Secondary School Continuing Education - Oshawa, ON - 2010
Diploma in MONARCH PARK COLLEGIATE - Ontario Secondary - Toronto, ON - 1990
SKILLS
Cerner (2 years), customer service (10+ years), diverse environment (2 years), DIVERSE TEAM (2 years),
Excel (Less than 1 year), Meditech (2 years)
HIGHLIGHTS OF QUALIFICATIONS:
• Over 20 years' experience delivering excellent customer service including experience working in an
Ambulatory clinic, in a hospital setting
• Experience with triaging referrals
• Experience with electronic systems, such as an Electronic Patient Record, including: MS Office: Excel, Word,
Outlook, PowerPoint, Access; Cerner, Raptor, SNAP, Chordiant, Pega, Nova, Penagon, IRIS
• Strong MS Office application skills including Word, Excel, and Outlook
• Ability to work well under pressure and use good judgment in assessing difficult situation
• Ability to produce high quality work in accordance with Hospital standards
• Comprehensive knowledge of health care, organizational/office practices, procedures and standards.
• Excellent verbal and written communication skills
• Ability to work effectively in an inter-professional team
• Experience, knowledge and understanding of Physician orders, MARS, and Discharge orders
• Ability to work effectively in a diverse environment