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Fraud Analyst Customer Service

Location:
Albuquerque, NM
Salary:
22
Posted:
November 25, 2022

Contact this candidate

Resume:

Robert Vigil

602-***-****

Email: ******@*******.***

LinkedIn Profile: www.linkedi.com/robert-vigil-041058104

mailto:*************@**********.***

PROFESSIONAL SUMMARY

An experienced, passionate, resilient self-starter with a strong work ethic. Prioritizes value-based outcomes by applying proven techniques to solve moderate to complex issues. Ability to target internal and external audiences through various communication channels to overcome roadblocks that often stem from a lack of communication, desire, or ability.

Focus Disciplines: Card fraud disputes, risk analysis, debit/credit card chargebacks, servicing of internal/ external customers to deliver value, providing suggestions to management and team to enhance client interaction and problem resolution

PROFESSIONAL CAPABILITIES

Project & Reporting Tools (Planview, Smartsheet, SharePoint, JIRA)

Flexible and adaptable

Data Metrics Reporting

Strong organizational skills

Risk mindset

SME with Fraud research and analysis

Strong Written & Oral Communication

Solutions driven

MS Office Suite Proficient

Compliance and Risk (SOX, AML/ATF)

Lead by example, professional, ethical, high emotional intelligence, collaborative

High level of productivity and accuracy

EDUCATION, CERTIFICATIONS & PROGRAMS

2008 Graduate of Thunderbird Highschool, Phoenix AZ

Paradise Valley Community College – general coursework

Nominated and attendee of Bank of America 2019 Emerging Leader Program

Active participant in Bank of America Employee Networking (IGEN)

Active participant of Bank of America Ace and Quality Champion Group

WORK CHRONOLOGY

Wealth Fraud Analyst Bank of America

Phoenix, AZ 2017 - 2022

Responsible for servicing high net-worth clients ($250K - $100MM) to ensure accounts monitored at an acceptable risk level and minimized customer impact and operational losses

Responsible for researching customer fraud claims and processing Visa and MasterCard credit/debit card chargebacks

Monitor accounts to make timely decisions to minimize risk and operating losses to organization

Subject matter expert in credit card risk management, fraud review, and client analytics

Point of contact when Manager unavailable or out of office

Provide management and team suggestions to enhance customer experience and provide ongoing value to department and organization

Fraud Analyst Bank of America

Phoenix, AZ 2014 – 2017

Responsible for servicing clients ($50K - $250K) to ensure accounts monitored at an acceptable risk level and minimized customer impact and operational losses

Respond to a significant volume of inbound calls for high-valued clients

Review accounts and make risk-based decisions based on fraud claims to ensure minimal customer impact

Consistently maintained a level 5 (highest) quality assurance score

Subject Matter Expert regarding fraud research and analysis

Provide advisory support to team regarding policies, processes, procedures and best practices based on customer spending trends, etc.

Premier Banker Wells Fargo 2012 – 2014

Phoenix, Arizona

Responsible for accepting inbound customer calls, resolving customer issues and providing financial guidance

Respond to a significant volume of inbound calls for high-valued clients

Offer financial guidance to clients while providing stellar customer service

Consistently maintained a level 5 (highest) quality assurance score

Consistently exceed sales and service goals



Contact this candidate