Objective:
 

E-commerce loss prevention fraud analyst from home


Work Desired:Contract or Direct
Citizenship:US Citizen
Resident Of:State: Colorado - Area Code: 303
Willing To Relocate:No
Posted By Candidate:04/07/09
Experience:More than 3 years of work-experience
Technical Skills:, Project Management
Work Experience:
Stehlin Crawford


Summary of Qualifications:  The ability to create and carry out loss prevention
programs and command the respect of staff. Problem solving, attention to detail
and communication skills are some of the qualities developed from my experience
as a fraud analyst, a supervisor, a trainer, and a law enforcement liaison.

WORK HISTORY:

The Parent Company, Denver, CO   October 4, 2000 to February 13, 2009
Fraud Analyst and Loss Prevention Training Specialist for eToys and other
subsidiaries of The Parent Company, including KBtoys, MyTwinn, BabyUniverse and
DreamtimeBaby.  
•	Designed and implemented a scalable Fraud Detection and Monitoring system
resulting in a credit card fraud rate of .04% of total sales - well under
industry average of 1% - 2%.
•	Processed up to 600 orders daily during peak season and high-volume Wii
releases; 300 off peak.
•	Created training documents and trained approximately 42 temporary seasonal
analysts.
•	Continually researched latest fraud scenarios, recognizing the new patterns
and methods that criminals are attempting and adjusted our tactics accordingly.
•	Monitored which items required purchase limits, which items should be excluded
from employee discounts; monitored the website for incorrectly priced items;
insured online promotions, discounts and coupons were working properly.
Identified abusive customers and supported customer service in issuing blocks
(“No Soup” Research and Reporting).
•	Developed new system of tracking disputes and chargebacks with PayPal when
eToys began accepting PayPal.  Conducted chargeback analyses for Discover, AmEx
and Visa/MC. Acted as liaison for bankcard operations, PayPal and Bill Me Later.
•	Law Enforcement Liaison - Coordinated with various law enforcement agencies to
report fraudulent activity and gather evidence for prosecution.
•	Generated detailed weekly/monthly reports; analyzed collections for failed
authorization billing.
•	Reviewed questions from Customer Service on authorization and other customer
order issues.

Conoco Breakplace, Broomfield, Lafayette, Littleton, CO    March 1995 to July
2000
Manager with over five years of in-depth, hands-on, experience in the fuel
industry overseeing corporate store direction with responsibility for all
functions and facets of day-to-day operations.
•	Supervised all employees, including hiring/training/career
planning/termination. Coordinated biweekly/quarterly/yearly store audits.
•	Formulated strategies to guarantee competitiveness with all corporate rivals.
•	Served as interim manager for numerous store openings.
•	Achieved highest customer satisfaction score in district (97%); won District
Manager’s Award.
•	First person in the history of Conoco to be promoted directly from Assistant
Manager to Manager of a Breakplace flagship store.  Achieved this honor after
only eight months.  
•	Earned total of four levels of managerial promotions in five years.
•	Earned four Safety/Environmental Sentinel Awards 
•	Directed store to win statewide lottery sales contest.

EDUCATION:

University of North Texas, 1993
Majored in RTVF/Business

PROFESSIONAL SKILLS: 

Microsoft Excel, Microsoft Word, Microsoft WordPerfect, Microsoft Windows,
SnagIt image capturing software and Microsoft Access.  Also proficient in all
bankcard specialty softwares: Discover, AmEx, Bank of America's Merchant
Explorer, PayPal, etc.






 

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