Dwane Rocha
Fraud Analyst at 53rd bank- Claim this Profile
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Bio
Experience
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53rd bank
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United States
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Financial Services
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1 - 100 Employee
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Fraud Analyst
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Jan 2022 - Present
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MSIG Holdings (U.S.A.), Inc.
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United States
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Insurance
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400 - 500 Employee
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Senior Claims Adjuster
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Feb 2021 - Jan 2022
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Claims Representative
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Jul 2015 - Oct 2021
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Vantiv
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United States
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Financial Services
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300 - 400 Employee
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Chargeback Specialist
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Dec 2011 - Jul 2015
• Manages credit card disputes to determine liability under acquirer regulations • All day phone queue answering phone inquiries from merchants • Establishes working relationships with assigned merchant: Nordstrom, Lenovo international, Banamex, Credomatic, etc. • Attends monthly conference calls with Nordstrom and their account specialist • Monitors the Spanish email box and works closely with Spanish speaking account specialists and their clients. • Completes various other projects and assignments as requested Show less
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Contract Roofing and Sidings
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Cincinnati, Ohio Area
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Project Manager / Contractor
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Jul 2010 - Nov 2012
• Supervised other employees when assigned • Assigned, reviewed and evaluated others work • Supervised installation and routine maintenance • Responsible for ordering materials and keeping inventory • Coordinated meetings between our company, insurance agents and homeowners • Supervised other employees when assigned • Assigned, reviewed and evaluated others work • Supervised installation and routine maintenance • Responsible for ordering materials and keeping inventory • Coordinated meetings between our company, insurance agents and homeowners
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Macy's
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United States
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Retail
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700 & Above Employee
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Finance
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Feb 2005 - Mar 2009
- Provided assistance in resolving account ajustments in both English and Spanish - Coordinated with other departments to resolve credit issues for Spanish speaking customers - Received the “High Five Award” recognition for assistance and training offered during the conversion from Federated Department Stores to Macys, INC - Provided assistance in resolving account ajustments in both English and Spanish - Coordinated with other departments to resolve credit issues for Spanish speaking customers - Received the “High Five Award” recognition for assistance and training offered during the conversion from Federated Department Stores to Macys, INC
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TVN Canal 2
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IT Services and IT Consulting
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1 - 100 Employee
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Professional Actor
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Jul 2000 - Aug 2003
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