Mariam Ismaili

About Mariam Ismaili

Greetings! I am a dedicated professional with a keen interest in the dynamic realm of Cyber Security. Currently, I serve as a Fraud Prevention Analyst, where I play a pivotal role in safeguarding organizations against fraudulent activities.In my current capacity, I leverage a combination of proactive monitoring, data analysis, and strategic risk assessment to identify and mitigate potential threats. Whether it\'s devising fraud detection algorithms, conducting in-depth investigations, or implementing robust security protocols, I am committed to staying ahead of emerging cyber threats to protect our assets and uphold trust within the digital landscape.Previously, I was a Technical Account Manager, with over 6 years of experience optimizing customer success and technical support. I was independently managing top-tier accounts with a focus on proactive issue resolution and providing white-glove support. Skilled in collaborating across internal teams for timely solutions. Proven ability to implement software products, resolve issues, and customize solutions.

Experience

1. Fraud Prevention Analyst i

   Tipalti

   Mar 2024 — Present

   Analyze the data to identify any fraudulent and suspicious activities within an organization• Responsible for monitoring bank accounts, accounting paperwork, and financial transactions• Investigate potential fraud by thoroughly reviewing the transactional data and associated documentation• Reach out to the individuals or organizations involved to gather additional information and clarify any discrepancies• Develop and implement fraud prevention strategies• Conduct risk assessments by identifying specific processes, systems, or transactions that are most vulnerable to fraudulent activity

Education

• University of North Texas

  Minor, Real Estate

• University of North Texas

  Bachelor of Business Administration - BBA, Accounting and Finance