CasSandra Ann Lujan
Corpus Christi TX, 78418 Cell 210-***-****
Objective: Seeking a challenging position that allows exploration in the competitive banking
industry and utilizing my skills and abilities that offers professional growth while being
resourceful, innovative, and flexible with my strong analytical and interpersonal skills.
Employment Experience:
• December ’14- April ’15 IVG Hospital, Liason:
Maintain professionalism while conversing with customer or veterinarians on any questions or
concerns involving animal clientele. Scheduling appointments and surgery, while taking medical
question and reminder call backs. Sending and receiving mail, e-mail, fax, x-rays, and medical
records.
• October ’11- June ’14 Chase, Digital Fraud & Claims Management:
First point of contact for customer questions concerning transactions. Based on the investigation I
determine if it’s going to be a dispute, fraud or neither. Evaluate, analyze and resolve disputed
transactions while following policy and procedures. Set up proper procedures and explain next
steps customer needs to take to resolve issue. Minimize and prevent losses resulting from high
risk and fraudulent monetary and non-monetary transactions such as outgoing wires, bill
payments, vendor payment, debits, ach items and incoming credits and loan payments.
demonstrate some judgment review on performing investigations, placing deposit holds, returning
checks, restricting accounts, blocking ATM/debit cards, analyzing suspicious account activity and
properly reporting and categorizing activity that has created loss exposure.
• July ‘03-August’11 JK Jordan Temp Agency, Texas Champion Bank, First Community
Bank, Navy Army Federal Credit Union: Member service rep. / Customer service rep.
Process deposits, withdrawals, loan payments and Treasury, Tax & Loan’s payments as needed.
Process money orders, Cashier’s checks, and Traveler’s checks sales. Balance money orders.
Notify collectors on delinquent accounts. Open and Close checking and savings accounts. Process
mail and telephone transactions as necessary. File and report returned mail on accounts. Redeem
U.S. savings bonds. Type and mail out the certificate of deposit interest checks. Review and mail
earnings notices and maturity notices. Take stop payment requests. Balance and audit the vault
and ATM. Adhere to all policies, regulations, guidelines, and procedures applicable to Banking
Operations. Additional Training in Bank Secrecy Act, OFAC training and U.S. Patriot Act
guidelines for Banking.
• October’04-May’09 CCISD, Tutor, Part Time
Meet with middle school students on a weekly basis after school to give learning assistance by
helping to clarify learning problems and achieve academic success
Education
Del Mar College, Corpus Christi, TX, approximately 80 hours completed towards Banking and Finance
Degree