Experience

Trinity Lutheran Church

• Religious Institutions
• 400 - 500 Employee

• Secretary



JPMorgan Chase & Co.

• United States
• Financial Services
• 700 & Above Employee

• Fraud Analyst/ Electronic Money Movement

  • Jun 2008 - Jul 2010

  Answered multiple incoming calls/ making outbound calls from/to other financial institutions, branch personnel, customers, Fraud Hotline and Corporate Security as necessary, depending upon specific function, position may communicate actions on suspect items.Provide routine account activity reviewed/analyzed of risky transactions and documented the review and investigation process followed for each account reviewed, prepared various documents, reports and system entries for financial entry, certification, reporting and statistical purposesFollow standard procedures and action plans to reduce exposure on suspect items and/or transactions and ensured that regulatory, legal, bank and audits requirements are met.Open fraud or loss cases and ensured that case files are accurate and complete with all appropriate dispositions and detailed notes.