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Sales Fraud

Location:
Denver, CO
Salary:
60000
Posted:
December 29, 2020

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Resume:

Austin Bach’s Resume

EDUCATION

Cornell College, Mt. Vernon, IA

BA Business Economics & Political Science 2019

WORK EXPERIENCE

OFF ROAD BC AUTOMOTIVE, (OPERATIONS MANAGER) Palmer Lake, CO June 2014-Present

●Created and maintained website(s) for a private automotive business with a wide range of services and accessories

●Advertised parts and accessories and maintained maintenance schedule at three different shop locations

●Spearheaded marketing campaigns, including radio and visual advertising

●Maintained accounting records for net sales of $1 million plus using QuickBooks for each shop location

●Headed all brokerages, consignments, and finder’s fee’s on vehicles.

●Managed all legal documents regarding the sales of vehicles between third or first parties.

Robinhood Financial/Apple One (Fraud investigations Contract), Denver, CO

June 2020-Present

●Ability to analyze and address multiple forms of fraud (including fraud trends, proactive discovery fraud, and claimed fraud)

●Honed the capabilities of software tools such as Jira, Salesforce, and Looker.

●Closed a total of 580 cases (Ranked 2nd in cases closed out of 100 ) in multiple fraud typologies (primarily in New account, ACH, LATO, and SATO fraud)

●Volunteered to be a part of project speedy turtles core process (addressing ATO fraud) by making outbound calls to Robinhood customers.

●Made a part of project Zamboni per my team leads request. Logic behind his choice is due to my ability to recognize all forms of fraud particularly possible LATOS/SATOs involving cash management and added ACH relationships

●Helped train new and existing contractors on multiple occasions for Outbound calls, ACH fraud, and LATO/SATO fraud

●Made and assisted with multiple excel spread sheets regarding personal/team identified fraudulent trends

EDUCATION

Cornell College Politics Department/Economics department

Campaigns & Elections, October 2016

●Participated in Iowa political campaign work in local and state elections

●Managed the voter records and followed up with voters to encourage them to vote

●Canvassed possible voters on campus to explain the issues and introduce them to the candidate

●Administered voter survey and analyzed the data in Excel to prepare report on the entire campus demographic

Intermediate Microeconomics, January 2018

Utilized Excel to predict future value rates and returns

Used statistics to create graphical analysis of companies profits and growth opportunity

Created empirical/economic measurements of many natural resources and their impact on the U.S.

Investments, October 2018

Real world stock and bond trades

Real risk management analysis and assessments on actual stocks and bonds

LEADERSHIP VOLUNTEERISM

Varsity Cross Country & Track & Field, Mt. Vernon, IA

Team Captain, 2015- 2019

●3-time NCCA National Qualifier Track and Cross country

●14-time All-Midwest Conference in Cross country and Track and Field

●3-time All-Region *Central Region

●DMR & 3000 Meter (3k) Midwest Conference Champion

●Ranked 17th in the nation in the 3000 Meter (3k)

●Olympic trails hopeful under Colorado Springs USATF

University of Iowa, Iowa City, IA

Fundraising Participant, November 2016-January 2017

●Work with the University soccer team to help raise money for students with financial need

Cornell Finance & Investments Club, Mt. Vernon, IA

Member, 2016-2019

●Financial investment member and stock selection member

Cornell College Student Athlete Committee (SAC), Mt. Vernon, IA

Member, 2015-2019

●Actively participated through SAC and NCCA sponsored events that benefited local communities and surrounding areas



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