CRYSTAL PATTERSON
Scarborough ON 416-***-****
To obtain a full time position as a Fraud Analyst where my analytical skills may contribute to the organization’s profit
HIGHLIGHTS OF QUALIFICATIONS
Over 2 years experience In the financial industry with 1 year of call center knowledge in fraud detection
Possess strong organizational skills with the ability to analyze data and recognize trends
Excellent problem-solver, investigative, and possess outstanding time management skills
Strong ability to use sound judgment to recognize unusual account activity
Superior analytical skills with strong communicational skills both orally and written
Advanced computer proficiency; Microsoft Office - MS Word, Excel, Internet Explorer, Power point, and Email.
PROFESSIONAL EXPERIENCE
Fraud Analyst July 2019 – Oct 30th, 2020
Bank of Montreal (BMO), Toronto, ON
Reviewed over 100 alerts, and handled customer concerns regarding fraudulent issues
Reported suspicious account activity by emailing branch templates outlining types of suspicion
Documented detailed notes, outlining illegitimate transactions to assist the loss prevention analysts
Responded to incoming emails from branch managers and customers regarding suspicious account activity
Analyzed customer transaction history, and cheques to detect potential fraud situations
Reduced US and Canadian fraud, by capturing customers cards, and placing altered cheques on hold
Recognized as a top performer for capturing fraud cheques, for two consecutive months (Oct 2019- Dec 2019)
Collections Agent May 2017 – October 2018
(Gate Stone) North York, ON
Delivered friendly, and professional service to clients through outbound calls, and provide information regarding their account balances
Resolved customer’s problem by offering programs in an effort to bring their store credit card payments up-to-date
Contacted customers in order to set up payment plans for overdue balances
Took and processed debit card and cheque by phone payments over the phone
Answered over 150-200 phone calls per day regarding client’s outstanding payments
Recognized as a top collector, for two consecutive months (May 2018- July2018), which resulted in promotion of position.
Customer Service Rep/Mailroom Clerk – Contract January 2013 –April 2016
Shannon Agency, Richmond Hill, ON
Answered over 100 calls per days: screened and transferred calls, and notified employee of their appointments
Managed payment receipts, tracked courier, financial records, and organized reports
Assisted visitors and answered all inquiries and requests in a professional and friendly manner
Crystal Patterson Page 2
Front Desk Receptionist - Contract July 2012
Shannon Agency, Richmond Hill, ON
Screened inbound phone calls and redirected phone calls to the appropriate staff
Welcomed all guests entering the front desk, by providing front line customer service support
Logged, received, and distributed mail and coordinated courier deliveries
Customer Service Insurance Representative - Contract Aug – Oct 2011
Aviva Insurance, Toronto, ON
Handled all customer requests, special needs and complaints with diplomacy and applying the appropriate solutions within given deadline
Assisted clients reporting auto and property accidents and documented all conversations
Guided clients on new claims processes, and assisted with general concerns
EDUCATION
TESOL Certificate 2014
Global Leadership College, Scarborough, ON
Bachelor of Arts (B.A.) English Language Literature 2010
University of Windsor, Windsor, ON