Theresa A. Wheatle
Bear, DE ***** • **********@***.*** • 302-***-****
PROFESSIONAL EXPERIENCE
Bank of America:
Senior Fraud Analyst; Back Office- Wealth Newark, DE August 2014- Present
Assuring business continuity and growth of associates, also helped coach new hires
Handles phone calls and correspondence regarding potentially fraudulent activity on accounts
Complex decisions are made based on judgment and research
Reviews customer accounts for the prevention and detection of possible fraud
Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type
Complete inbound and outbound calls and take appropriate action based on transaction characteristics of greater complexity
Review levels of risk and makes decisions which directly impact the customer experience and risk to Bank of America
File a fraud claim if fraudulent charges are on the account
Customer Service Sales Specialist Newark, DE August 2013- August 2014
Providing the customers with solutions to their complex or escalated issues by providing seamless delivery of service
Complete sales and fulfillment requests by answering calls, text messages or emails in a contact center environment
Open new checking/savings accounts, and provide maintenance on the accounts
Open new credit cards, and Cd’s/IRA’s
Customer Service Representative Specialist II Newark, DE February 2011- August 2013
Managing incoming calls from the credit card customers to develop a rapport
I would then help strengthen their existing relationships
Responsibilities include optimizing sales opportunities, soliciting balance transfers, cash deposits into checking accounts and offering additional credit card products and services
EDUCATION
Wilmington University New Castle, DE August 2015 - Present
Currently completing courses towards Bachelor of Science
Upon completion will receive Certificate in Digital Evidence Discovery
Upon completion will receive Certificate in Digital Evidence Investigation
SKILLS AND ADDITIONAL INFORMATION
Anti-Money Laundering/Sanctions Policies, Fraud Detection and Prevention of fraudulent situations
9yrs work experience in the financial services industry
Knowledge with Synergy, Boss/Model, Omni, Nice, FLASH, Tsys, Criminal Justice, Linux, VMWare, Cryptography, Advanced Network Management, OS and Computer Systems, Lexis Nexis, Breaking Down Cloud Security
Self-motivated, fast learner, and ability to work effectively in a high-volume environment
Team player, very detail orientated, great communication skills, proficient with Microsoft Office
Knowledge and skill with Networks and Telecomm, Ethics of Computer Prof’s, Computer Incident Response and Breaking Down Cloud Security