penny beery

senior fraud and compliance analyst

About

Manufacturing/Process Possess broad-based process experience and perspective with a record of successful business process improvement. Demonstrated ability to clearly develop, coordinate, and implement process solutions. Emphasize teamwork and consensus building through win/win approach. Extremely reliable and self-motivated requiring minimal supervision. Good analytical problem solving skills. -- 24+ years of high-tech business experience - Disciplines include information systems, engineering documentation, manufacturing configuration control, and manufacturing process engineering, Quality Systems development, ISO audit skills. -- 3 + years of project management - Managed interdepartmental projects in product transfers to 3rd party vendors and offshore facilities. -- 13yrs of entrepreneurial business experience as a Mortgage Broker and financial analyst.

Country

united states

City

northglenn

Industry

financial services

Skill

risk management, analysis, process improvement, management, cross functional team leadership, leadership, project management, program management, banking, change management, finance, team building, credit cards, payments, vendor management, product management, product development, strategy, negotiation, loans, sap, payment card processing, six sigma, financial risk, training, microsoft office, business development, business process, microsoft word, mortgage lending, coaching, start ups, operations management, project planning, corrective actions, ms project, outsourcing, powerpoint, data analysis, team management, business strategy, business planning, credit risk, credit analysis, inventory management, project portfolio management, business requirements, performance management, payment systems, merchant services

Experience

senior fraud and compliance analyst

global payments

2018-9 - Present · 8 yrs 1 mo

financial fraud credit analyst ii

tsys

2008-11 - Present · 17 yrs 11 mos

Analyze transactions, financial information, internal reports and unusual processing trends for potential fraud and credit risks. Negotiate reserves and other forms of collateral with merchants. Contact merchants, cardholders, bank partners, issuing banks and/or third party credit bureaus to request information to assist in fraud analysis and review such information to include card receipts, financial statements, proof of delivery, marketing brochures, credit reports, etc. Adjust risk parameters and business rules to identify and capture unusual and suspicious events. Conduct post mortems on problem accounts and loss events, identify lessons learned and define corrective actions.

account manager

henry wurst, inc.

2008-7 - 2008-11 · 5 mos

Supported printing operations on Franchise accounts.

recovery specialist

alliance data

2006-5 - 2008-6 · 2 yrs 2 mos

Provide credit services comprising underwriting and risk management, and receivables funding; and transaction services, which consist of new account processing, billing and payment processing, remittance processing, customer information system hosting, point-of-sale services, and merchant bankcard services. It serves specialty retailers, petroleum retailers, utilities, supermarkets, pharmaceutical companies, and financial services companies.