Janinya Johnson
Athens
Summary
Experienced in implementing anti-fraud measures, including identity verification protocols and real-time alerts for high-risk transactions. Conducted assessments of existing anti-fraud strategies by analyzing performance metrics such as false positive rates and investigation timelines. Regularly monitored customer accounts for unusual behavior, ensuring compliance with relevant laws and regulations. Participated in ongoing training to stay informed about emerging threats in online security and digital payment systems.
Overview
6
6
years of professional experience
Work History
Fraud Prevention Specialist
TRUIST
Athens
02.2019 - 03.2025
- Implemented anti-fraud measures such as identity verification protocols and real-time alerts on high-risk transactions.
- Assessed the effectiveness of current anti-fraud measures by evaluating performance metrics such as false positive rates or average time taken for investigations.
- Evaluated customer requests for changes in account status based on established criteria to determine if they are legitimate or potentially fraudulent.
- Performed periodic reviews of existing accounts to ensure compliance with applicable laws, regulations, policies, procedures.
- Monitored customer accounts for unusual behavior or irregularities that may indicate fraudulent activity.
- Participated in regular training sessions on emerging threats related to online security and digital payment methods.
Education
High School Diploma -
Clarke Central High School
05-2017
Skills
- Fraud detection
- Identity verification
- Data analysis
- Regulatory compliance
- Risk assessment
- Transaction monitoring
- Emerging threats
- Effective communication
- Attention to detail
- Report writing proficiency
- Fraud prevention strategies
Timeline
Fraud Prevention Specialist
TRUIST
02.2019 - 03.2025
High School Diploma -
Clarke Central High School