Raptor Fraud Case Study

Improved Essays
EXPERIENCED CUSTOMER SERVICE MANAGER
Influencing and inspiring individuals to excel in their performance.

Well versed manager with over nineteen years of experience in the delivery of exceptional customer service and over eleven years in finance, specializing in the credit card industry. A proven leader with the ability to influence and inspire individuals to exceed in their performance through an authentic leadership approach that focuses on managing, coaching for performance, and mentoring personal and career growth. Skilled at fostering relationships with staff and executive personnel that develops mutually respectful relationships. An outstanding ability to cultivate relationships with customers and increase retention while simultaneously
…show more content…
• Handled customer’s credit card purchase disputes by ensuring all the required documentation was completed and charged back the disputed amount to the merchant in compliance with Visa and MasterCard rules and regulations.
• Placed outbound calls, responded to inbound calls, and analyzed credit card transactions in order to identify potential fraudulent activity using the Raptor Fraud Detection System.
• Reviewed electronic cases produced by the Raptor Fraud Detection System, analyzed transaction patterns, identified changing fraud trends, verified account activity and took appropriate action to minimize potential fraud loss and customer inconvenience
• Assessed and analyzed customer or applicant financial condition to evaluate credit worthiness and determine if the credit limit on the account should be increased or the application for credit approved.

MONTEREY
…show more content…
CAPITAL ONE UNIVERSITY
Capital One’s internal professional development
Classes completed in 2015.
• Regulatory and Compliance classes: o Anti-Money Laundering o Code of Business Conduct & Ethics o UDAAP(Unfair, deceptive, or abusive acts and practices) General Awareness o Privacy o Servicemembers Civil Relief Act (SCRA) General Awareness o Americans with Disabilities Act (ADA) General Awareness
Business Process Management (BPM) Certification Course - I am currently completing the project needed to obtain my BPM certification.
• Developing Your Personal Brand
• Communication Skills for Non-Exempt Associates
• How to Handle Difficult People
• Introduction to Agile - A methodology where solutions evolve through collaboration with other teams and departments.
• Managing Projects and Priorities
• Essentials of Communication and Collaboration
• Coaching for Change and Resilience

PROFESSIONAL ACHIEVEMENT AWARDS

MISSION AWARD WINNER
March 2015
Capital One’s monthly award recognizing individuals who went above and beyond to advocate on the customer’s behalf.

ROAR AWARD
2014 Quarter 1, Quarter 2, and Quarter

Related Documents

  • Improved Essays

    Complete Name: Unit 4 Student Name: Donoho, Leslie ********************************************************************************************************** 1. Case Study: “Don’t Let Crooks Steal Your Identity: How to Protect Yourself-and Your Credit Rating” (p. 225) ********************************************************************************************************** 2. Provide several methods that crooks use to steal your identity. Student Answer: There are several ways that our identity can be stolen without our knowledge until we either start bouncing checks or recognizing charges that we never actually made (Kapoor, Dlabay, L, & Hughes, 2014). Thieves are lurking every where we turn hidden in plain sight.…

    • 1549 Words
    • 7 Pages
    Improved Essays
  • Improved Essays

    ASSIGNMENT QUESTIONS: 1. What is the regulation or law that you would propose? Be very specific in the wording. (This will be your own idea and written in your own words). (20 points) Answer:…

    • 672 Words
    • 3 Pages
    Improved Essays
  • Decent Essays

    Observation For Checkers

    • 173 Words
    • 1 Pages

    On the above date and time I responded to 8602 US 19, Port Richey (Checkers), in reference to a disturbance. Upon arrival, I met with the subject who identified herself as Takelia Holmes by her Florida identification card. The subject stated that she was unhappy with her purchase and was requesting that they refund her money. I then made contact with the complainant, who identified herself as Stacy Barba. The complaint advised that she is a manager of Checkers and observid the subject to be yelling profanities and trying to enter the store by crawling through the drive-through window.…

    • 173 Words
    • 1 Pages
    Decent Essays
  • Decent Essays

    Against Wacky Waffles

    • 188 Words
    • 1 Pages

    I wanted to take the time to extend a thank you to all of Wacky Waffles' customers. Your loyalty has been much appreciated. Our customers have always been Wacky Waffle's first priority. For that reason we wanted to immediately let you know of a recent breach in security our company has experienced. Wacky Waffles' customer's credit card information along with transactions were stolen on Tuesday, October 13 at our Austin, Texas location.…

    • 188 Words
    • 1 Pages
    Decent Essays
  • Decent Essays

    Shadai Candelario

    • 126 Words
    • 1 Pages

    Predication: On 04/07/17, Asset Protection Manager(APM) David Jenny contacted APM Jakub Orlando regarding customer service clerk(CSA) Shadai Candelario who was suspected of passing merchandise and giving unauthorized employee discount to a customer. Facts: On 04/10/17 APM Orlando reviewed CCTV footage and POS transaction to confirm the allegation. CCTV footage and POS transaction journal confirmed that CSA Candelario passed merchandise and keyed in a phone number in a pin pad that was linked to an employee discount.…

    • 126 Words
    • 1 Pages
    Decent Essays
  • Improved Essays

    According to the president of commercial banking, Michael C. Slocum, the competitive landscape for commercial and industrial lending is Capital One’s biggest external challenge. The low-interest rate environment of recent years, coupled with the overabundance of investment capital (from banks and non-banks alike), has become a long-term feature of the marketplace. This environment has resulted in a relative shift in bargaining power from lenders to borrowers in the middle market. One of the oft-cited consequences of this shift is the high level of issuance of so-called “covenant-lite” leveraged loans, which lack many of the standard early warning trip-wires (in the form of financial maintenance covenants) that lenders would typically utilize.…

    • 808 Words
    • 4 Pages
    Improved Essays
  • Great Essays

    Dage Michael Martinez Fraud Auditing May 1, 2016 Fraud Audit Program: Hollate Assess: Fraud: Type/Scheme Control Opportunity Occurs/Fraud Scenario Concealment Red Flags Conversion Journal Entry Scheme The scheme likely occurred due to management override of controls.…

    • 1732 Words
    • 7 Pages
    Great Essays
  • Decent Essays

    On March 18, 2017, at approximately (HOURS) I responded to 740 W Osceola Pkwy; Crosslands; Burlington in reference to a retail theft. Upon my arrival, I made contact with Charlie Camacho (complainant/ Loss Prevention) who advised me of the following via verbal and a sworn written statement: Charlie advised me at approximately 1400 hours, he was notified by a LP Greet of a retail theft that occurred on March 12, 2017 at approximately 1347 hours. Upon reviewing the video surveillance footage, Charlie observed two Hispanic males arriving on property in a Toyota Corolla. Both Hispanic males entered the Burlington and walked directly to the men’s shoe department.…

    • 330 Words
    • 2 Pages
    Decent Essays
  • Improved Essays

    The Pros And Cons Of Venmo

    • 1039 Words
    • 5 Pages

    Summary: Due to recent technological advancements, anyone can easily do their banking without having to go to their local bank branch. Now, people use Venmo, a free digital wallet that lets a person deposit checks and/or money and to send money to friends and family. This convenience for the user puts unfortunately puts the jobs of the people who work at bank branches at risk. According to a new Citigroup study, thirty percent of bank jobs may be lost between 2015 to 2025 die to retail banking automation. In addition to Venmo, there are also many other payment businesses such as Square, Apple Pay, and Paypal.…

    • 1039 Words
    • 5 Pages
    Improved Essays
  • Improved Essays

    Pikes Place Fish Market

    • 658 Words
    • 3 Pages

    Having a passion for what they are doing and having employees working for them that feel the same way, this in turn makes your customers happy and makes them want to buy what you are selling. I think the owner of Pikes Fish Market is a genius. He realized that their needed to…

    • 658 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    Almost a month after students and faculty at UCF were notified about a security breach causing 63,000 Social Security numbers to be stolen, Hack@UCF is offering advice on identity theft protection and mitigation. Their meetings are every Friday at 4:30 p.m. in Engineering 2 Room 102 at UCF’s Main Campus. Hack@UCF has stated that they will host a Town Hall meeting in cooperation with UCF on identity theft protection and mitigation. A date has yet to set.…

    • 808 Words
    • 4 Pages
    Improved Essays
  • Improved Essays

    Swot Analysis Of Demline

    • 1607 Words
    • 7 Pages

    Forming these strong bonds will mean faithful customers and increased sales through positive word of…

    • 1607 Words
    • 7 Pages
    Improved Essays
  • Superior Essays

    Loyal customers are also less likely to be ‘deal prone’, a new customer can tend to barter for deals and additional savings from business’ whereas a customer who has a rapport with the staff and services offered is more than likely going to be less inclined to try and get additional savings as they are familiar with what the business has to offer. Customer retention can have a direct impact on profitability which makes the act of keeping a customer interested in a business by exceeding or meeting their expectations a highly valued factor. 1.3 Explain how customers’ expectations may change over time A customer will always want a friendly, efficient and reliable service, but over time their expectations can be…

    • 1142 Words
    • 5 Pages
    Superior Essays
  • Improved Essays

    Macalatte Deli Case Study

    • 1208 Words
    • 5 Pages

    Skills, Abilities and Attitude: Working with customers is an integral part of this role, therefore candidates should have exceptional communication skills. They must be capable of adapting to contingencies and have excellent problem-solving skills. Competent maths and money-handling skills will also be a requirement in this position.…

    • 1208 Words
    • 5 Pages
    Improved Essays