Selina Patel
- Role
- Fraud Investigator at TD
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Selina Patel
I am a detail-focused analyst who thrives in fraud detection, compliance, risk…
Experience
Fraud Investigator
Feb 2023 — Present
Conduct daily investigation of 30+ unauthorized fraudulent claims, minimizing company losses by utilizing investigative skills to evaluate claim legitimacy and resolving cases efficiently. • Analyze fraud losses to identify trends and develop effective strategies to prevent future occurrences, while ensuring compliance with all guidelines and regulations. • Maintain up-to-date fraud status by verifying balances, filing chargebacks, and documenting investigative notes in a clean manner, while also obtaining necessary information for proper evaluation and monitoring independently conducted investigations from previous agents.
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