Kevin Zambrano
Analyste Fraudes @Mission Omega
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WORK HISTORY
Analyste Fraudes @Mission Omega
Mobile deposit check verification using a variety of different vendor applications and resources-Placed into a team associated with a bank partnered with Mission Omega and collaborated with both external and internal management as well as coworkers to detect and mitigate alerted fraudulent deposits and account activity-Multiple vendor applications used for a variety of purposes like identity verification, account activity, transaction history, account ownership, device activity, and check analysis tools for accurate decision making-Contact Issuer, Bank, and Customer to verify authenticity and discuss suspicious activity to help come to a final decision
EDUCATION
IAE Angers
Management
Appalachian State University
Bachelor's degree, International Business/Trade/Commerce
IAE FRANCE - Écoles Universitaires de Management
Management
Walker College of Business at Appalachian State University
Bachelor's degree, International Business
ABOUT KEVIN ZAMBRANO
Experienced sales associate dedicated to great customer service, and satisfaction…
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