Fraud Prevention Detection Specialist
SoFi
Aug 2024 - Feb 2025 (7 months)
- Reviewed loan applications to make determinations about possible fraud.
- Analyzed transactions, monitored for suspicious patterns, and developed strategies to minimize financial losses.
- Demonstrated advanced proficiency in banking software and fraud detection software such as Zendesk, Persona, LexisNexis, ThreatMetrix, and Authcrud.
- Utilized data entry skills to accurately input information into Excel sheets after each fraud application, ensuring meticulous record-keeping. Additionally, maintained a high typing speed to efficiently process information throughout the day, contributing to overall productivity in fraud detection efforts.
- Leveraged Microsoft 365 tools to enhance collaboration and reporting, further supporting the t