Fraud Analyst with Fraud Detection Expertise
Resume:
Spanish:
Professional
Ged
Arizona City, AZ
AML
Money
laundry Six
sigma Reg
Z Reg B
canoguerreroelizabet@gmail. com
Mesa, AZ 85204
Fraud Specialist Kforce
Mesa, AZ
SUMMARY
Hardworking experienced in field and ready for challenging assignments. Reliable in completing quality work and exceeding expectations. Highly trained individual boasting a career involved in reviewing accounts and uncovering issues. A gifted Fraud Analyst determining risk levels and communicating effectively with clients and internal personnel. Focused Fraud Analyst with highly developed skills that truly shine when identifying anomalies.
EXPERIENCE
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ELIZABETH
CANO
LANGUAGES
EDUCATION AND
TRAINING
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Fraud Specialist JP Mogan Chase
Tempe, AZ
ACTIVITIES AND HONORS
Member, Small Business Association (2008 - present) Member, Alumni Association
01/2019 - 06/2019
Communicated with customers and company personnel
interpersonal skills.
Determined existing fraud trends by analyzing
accounts and transaction patterns.
My position was for Union Bank MUFG I analyzing customer debit transaction for any fraudulent activities as well as contacting true party and putting hold on debit card for verification.
Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
Communicated with customers and company personnel, utilizing active listening interpersonal skills.
Tracked chargeback activity to identify best practices for determining fraud. Determined existing fraud trends by analyzing accounts and transaction patterns. Title Benefit Eligibility Specialist for
DES Arizona
12/2023 - 7/2025
Evaluating Eligibility
Responsible for reviewing applications and supporting documentation
Conducted Interviews with applicants
Providing Support they may offer assistance to individuals with special circumstances, such as victims of domestic violence Sr. Fraud Investigator Bank of America
Phoenix, AZ
02/2007 - 08/2017
Conducted reviews of flagged transactions
Communicated with customers and company personnel, utilizing active listening and interpersonal skills.
Tracked chargeback activity to identify best practices for determining fraud.
Determined existing fraud trends by analyzing accounts and transaction patterns.
ACCOMPLISHMENTS
Created highly effective new program that significantly impacted efficiency and improved operations. Recognized as Employee of the 10+ years for outstanding performance and team contributions.
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