Sabrina Treasure
Harrisburg
Summary
Highly motivated individual with experience in the banking and financial services industries with a relentless pursuit of uncovering fraudulent activities. Skilled in analyzing and addressing complex fraud cases, developing and managing anti-fraud strategies and monitoring suspicious activities. Proven track record of successfully uncovering and resolving fraudulent activities. Adept at leveraging advanced analytics to identify trends and patterns in data and detect fraud.
Overview
9
9
years of professional experience
Work History
Fraud Investigator
PNC Bank
10.2024 - Current
- Identified trends in fraudulent behavior by researching public records and other sources of information.
- Investigated and reviewed suspicious financial activity using data analytics techniques and fraud prevention software.
- Coordinated efforts between internal departments during complex investigations.
- Monitored customer accounts for suspicious or irregular activity.
- Created detailed reports outlining the findings from investigations into alleged fraudulent activities.
- Analyzed financial documents, including bank statements, credit card reports, and other records for evidence of fraud.
- Minimized operating losses and exposure to loss through effective analysis and prevention procedures.
- Utilized Actimize to monitor over 5,000 daily transactions, maintaining a 98% accuracy rate in SAR filing.
Fraud Prevention Specialist
PNC Bank
06.2023 - 10.2024
- Reviewed and analyzed customer accounts for fraud risk and suspicious activities.
- Investigated credit card chargebacks due to suspected fraudulent activities.
- Evaluated changes in customer behavior patterns that could indicate possible fraudulent activity.
- Drafted and submitted Suspicious Activity Reports (SARs)
- Monitored real time transaction alerts to detect and prevent fraudulent activity on customer accounts.
Teller
PNC Bank
04.2021 - 06.2023
- Mitigate risk to the bank and prevent losses
- Uncover customer needs and direct them to necessary financial solutions
- Analyzes risks and determine based on judgement if escalation is required
- Take steps to minimize risks to company
- Complete operational tasks
- Assisted customers with deposits, withdrawals, and check cashing services in a friendly and efficient manner.
- Balanced cash drawer and maintained full accountability for assigned cash on hand.
Line Cook, Front Desk Agent
Hilton Hotel
05.2017 - 04.2021
- Followed station specific duties and responsibilities.
- Accepted direction and constructive criticism from superiors.
- Organized and prioritized preparation of food items.
Education
Associate in Arts - Culinar ARTS
Harrisburg Area Community College
Bachelor of Business Administration -
Strayer University
Skills
- Communication proficiency
- Critical thinking
- Individual and team collaboration
- Meticulous attention to detail
- Self-driven
- Multitasking
- Excellent Time management
- Experienced in Tableau, Mantas,LexisNexis,Actimize
Timeline
Fraud Investigator
PNC Bank
10.2024 - Current
Fraud Prevention Specialist
PNC Bank
06.2023 - 10.2024
Teller
PNC Bank
04.2021 - 06.2023
Line Cook, Front Desk Agent
Hilton Hotel
05.2017 - 04.2021
Associate in Arts - Culinar ARTS
Harrisburg Area Community College
Bachelor of Business Administration -
Strayer University