225-***-**** Cell
********@*******.***
ANASTACIA BARGE
SUMMARY OF QUALIFICATIONS
Diligent, detail-oriented, and knowledgeable of all office functions, with a solid background in providing extraordinary customer service. Excels at multi-tasking in a fast paced environment, and proving ability to complete assignments within compliance timeframes. Superior telephone skills and proficient in MS Word, Excel, and PowerPoint.
WORK OF EXPERIENCE
03/10 - 01/11 Sonora Quest Laboratories Tempe, AZ
Client Service Representative
* Provided laboratory test results to medical personnel
* Assisted clients with obtaining laboratory test codes and specimen requirements
* Provided quality customer service and efficient communication to clients and laboratory personnel
* Followed AZ state law to release patient protected health information
04/09 - 03/10 USAA Federal Savings Bank Phoenix, AZ
Banking Service Specialist II
* Serviced Military personnel and their families Checking, Savings, and Certificate of Deposit accounts
* Educated clients about the feature and benefits of the primary banking package
* Conducted analysis based on individual financial needs and provide appropriate solutions and/or products and services
03/08 - 04/09 American Express Phoenix, AZ
Fraud Analyst - Financial Crimes Reporting Unit
* Wrote and filed Suspicious Activity Reports within compliance time frames to the Financial Crimes Enforcement Network of the U.S. Treasury Department
* Supported law enforcement, intelligence, and regulatory agencies by providing accurate information in the Suspicious Activity Report
* Investigated and analyzed fraud cases by accessing and navigating through multiple investigation systems and web sites
* Reported known or suspected violations of suspicious activity and reporting detailed information about the suspicious activity
* Ensured accuracy and relevance before filing suspicious activity reports by collaborating with various department within Fraud Operations, Financial Intelligence Unit, Compliance, and Credit
* Validated suspect information by analyzing notes from customer service representatives, police reports, and incoming letters from card members
* Ability to work independently and under stringent time lines
* Initiated system navigation training to peers for the ability to review statements
08/06 - 03/08
Fraud Analyst - Front Office
* Processed, analyzed, and validated card members fraud claims by navigating through multiple systems in a timely manner
* Detailed oriented by maintaining accuracy when sending dispute resolution letters and when contacting the card member
* Detected suspicious fraud claims and helped the Suspect Fraud Unit recover $12,180.00
* Worked independently without direct supervision
* Worked as a Subject Matter Expert to peers and participated in side by sides
* Served as a Greatness Precision and Accuracy member, which discussed how to improve quality and ways to improve case processing
06/05 - 08/06
Customer Service Representative - Merchant Advocate Group
* Answered inquiries related to merchants customer service and fraud charge backs, also educated merchants on the American Express terms and conditions
* Demonstrated effective conflict resolution by setting up counter disputes for merchants that had valid support for the claims filed against them
* Answered and serviced escalation calls and retained merchants from canceling their accounts by negotiating with them
* Offered American Express’ terminal machines to new merchants for processing credit cards
* Assisted with Hurricane Wilma contingency plans to assist with merchants by working overtime
04/04 - 06/05
Customer Care Professional - Merchant Services
* Processed, maintained, and updated merchant accounts via phone, fax., and by email
* Adapted to changes in policies and procedures to ensure a smooth transition
* Assigned as the team communicator and updated peers on policy changes and events
06/00 - 04/04 Kmart Phoenix, AZ
Lead Cashier
* Provided customer service at front desk to the public and vendors
* Provided accurate sales and refunds to customers
* Scheduled employees daily task
* Leadership of 5 - 10 employees
EDUCATION
02/11 - 12/11 Grand Canyon University Phoenix, AZ
Psychology Major
* Undergraduate studies
08/08 - 05/09 South Mountain Community College Phoenix, AZ
Biology Major
* Undergraduate studies which includes Communication, Math, English and Reading
08/02 - 05/03 Mesa Community College Mesa, AZ
Biology Major
* Undergraduate studies which includes English, Spanish, Math and Human Anatomy and Physiology
REFERENCES
Available upon request