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Motivated Fraud Analyst touting Three years of expertise investigating suspicious activity for finance company. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Hardworking and passionate job seeker with strong organizational skills eager to secure Analyst position. Ready to help team achieve company goals.

Motivated Fraud Prevention Specialist touting more than 3 years of expertise investigating suspicious activity /transactions in banking sector. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in analytics and fraud pattern detection. Focused Fraud Analyst with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming purposes. A valuable and committed professional with dynamic communication and interpersonal skills. Ready to take on a new role with a company where a strong work ethic and calm demeanor will be appreciated.

Dynamic Fraud Analyst with AT&T Mobility, skilled in data analysis and fraud prevention. Achieved significant reductions in fraud losses through advanced analytical techniques and effective collaboration. Recognized for exceptional attention to detail and problem-solving abilities, consistently exceeding performance targets while enhancing operational efficiency and compliance with industry regulations.

 Proven expert in fraud detection and prevention, leveraging advanced data analysis and investigation documentation skills honed at JP Morgan Chase. Achieved significant reductions in fraud losses through strategic anti-fraud systems and meticulous financial data analysis. Exemplifies leadership by training teams, enhancing AML compliance, and surpassing performance targets. Demonstrates exceptional report writing and dispute resolution abilities, ensuring compliance and safeguarding assets. 

LaTonya Nichols Kohlhiem

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Fraud Analyst

Credit Card Specialist

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BA - General Studies

Diploma - undefined

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Fraud Analyst

Credit Card Specialist

BA - General Studies

Diploma - undefined

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