Shalise Davis
Anoka
Summary
Adept at identifying and mitigating fraud, my tenure at Target honed my skills in transaction monitoring and investigation techniques. Demonstrated expertise in fraud prevention and dispute resolution, coupled with strong analytical abilities and rapid 10-key data entry skills. Proven track record in recovering lost funds and ensuring compliance, showcasing a blend of technical proficiency and critical thinking.
Overview
11
11
years of professional experience
Work History
Dispute and Fraud Analyst
Target
03.2018 - Current
- Participated in regular audits to ensure compliance with applicable laws and regulations related to dispute management and fraud prevention.
- Identified fraudulent activities through meticulous analysis of transaction data and trends.
- Conducted in-depth investigations into complex cases, leading to successful recovery of lost funds.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
Bus Driver
First Student
06.2014 - 02.2018
- Completed pre- and post-trip bus inspections for safe passenger transportation.
- Completed daily reports covering trip details, vehicle maintenance actions, and reportable incidents.
- Followed all relevant schedules for routes and arrivals.
- Inspected bus for any mechanical issues before departure.
Education
No Degree - Behavioral Health And Human Services
Anoka Technical College
Anoka, MN07-2026
Skills
- Transaction monitoring
- Investigation techniques
- Dispute resolution
- Fraud prevention
- Microsoft Word
- Rapid 10-key data entry
Timeline
Dispute and Fraud Analyst
Target
03.2018 - Current
Bus Driver
First Student
06.2014 - 02.2018
No Degree - Behavioral Health And Human Services
Anoka Technical College
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