Sonja Stelly
Risk Management
- Role
- Fraud Operations Investigator at MBO Partners
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Sonja Stelly
Analytical professional with experience in fraud, risk, and investigations. Skilled in…
Experience
Fraud Operations Investigator
Jan 2024 — Present · US
Review fraudulent bank and credit card activity indicative of identity theft, friendly fraud, account takeover (ATO), and stolen financials.• Summarize in writing via Suspicious Activity Reports (SARs), suspicious activity for advanced investigations.• Research using internal and external databases to determine if alerted suspicious activity warrants SAR filings.
Education
The University of Texas at Arlington
Bachelor of Business Administration (B.B.A.)
Skills
- Call Center
- Customer Service
- Creative Writing
- Writing
- Leadership
- Communication
- Analytics
- Risk Assessment
- Motivated Self-Starter
- Building Relationships
- Auditing
- Insurance
- Spreadsheets
- Reports
- Process Evaluation
- Call Centers
- Accounting
- Finance
- Mortgage Lending
- Analysis
- Training
- Management
- Time Management
- Process Improvement
- Team Building
- Microsoft Office
- Strategic Planning
- Regulatory Compliance
- Anti Money Laundering
- Wire Transfers
- Suspicious Activity Reporting
- Bank Secrecy Act
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