Summary
Overview
Work History
Education
Skills
Skill Summary
Timeline
Generic

Laure Doline Muhiga

Ottawa,Canada

Summary

Customer centered professional, with around 2 years of experience in analyzing and preventing fraud, disputes intake in banking industry. Excellent ability to detect fraud, handle customers accounts and safeguard the customer confidential data along with the strong ability of planning and decision-making for organizational profits. Strong verbal and nonverbal communication skills, demonstrated through fluent English and French conversations while solving and advising customers regarding their accounts, working individually as well as a team player.

Overview

5
5
years of professional experience

Work History

Fraud Detection Analyst

Scotiabank
12.2022 - Current
  • Performed thorough investigations of suspicious transactions, leading to the successful recovery of stolen funds.
  • Maintained a high level of knowledge about emerging fraud schemes, enabling proactive response to potential threats.
  • Streamlined communication between departments by establishing clear reporting protocols during the investigation process, reducing case resolution timeframes.
  • Assisted several other departments to ensure that the required work was completely in the timeframe that was most efficient to the company performance.

Fraud Analyst

Scotiabank
02.2022 - 12.2022
  • Completed analysis and documentation of account activity and used personal judgment to determine appropriate actions that removed and minimized fraud exposure.
  • Executed processes designed for fraud detection and prevention, while identifying new trends in fraud.
  • Monitored customer transactions for suspicious activity, flagged certain transactions and accounts.
  • Provided support to customers that were victims of Id theft after terminating fraudulent accounts created by fraudsters.

Customer service representative

MSI Corp
05.2021 - 08.2021
  • Handled customer inquiries and suggestions courteously and professionally.
  • Managed high-stress situations effectively, maintaining professionalism under pressure while resolving disputes or conflicts.
  • Actively listened to customers, handled concerns quickly and escalated major issues to supervisor.
  • Resolved customer complaints with empathy, resulting in increased loyalty and repeat business.

Sales Associate

MTN Rwanda
01.2019 - 08.2019
  • Organized racks and shelves to maintain store visual appeal, engage customers, and promote specific merchandise.
  • Handled cash transactions efficiently while adhering to company cash handling policies, ensuring accuracy in all financial exchanges.
  • Built relationships with customers to encourage repeat business.
  • Managed returns, exchanges and refunds in accordance with store policy.

Education

Diploma(A2) - Computer Science

SOS Technical High School
12.2018

Skills

  • Telephone and email etiquette
  • Effective Communication in both English and french
  • Utilization of active listening skills and appropriate acknowledgment statements
  • Ability to work in a fast-paced environment
  • Proven interpersonal, communication and problem resolution skills
  • Ability to navigate between multiple applications/systems
  • Strong analytical skills, attention-to-detail, and ability to make effective decisions

Skill Summary

Provided Prompt Customer Support with a professional, friendly and patient attitude, Processed customer dispute claim following department procedures while staying within established time frames, Processed and managed the customer transactions and dealt with customers inquiries in an accurate and efficient manner by politely addressing any customers complaints and escalated to management when necessary., Completed analysis and documentation of account activity and used personal judgment to determine appropriate actions that removed and minimized fraud exposure, Executed processes designed for fraud detection and prevention, while identifying new trends in fraud, Monitored customer transactions for suspicious activity, flagged certain transactions and accounts, Provided ID theft support to customers after terminating fraudulent accounts created by fraudsters, Digitally communicated with my supervisors in order to find solutions for customers, Participated in a highly interactive environment with enhanced communications with many different kinds of people in both French and English, Abide By all company policies and procedures by dressing properly and doing all that is expected of me to better represent my work regularities, Operated in a very fast paced environment by organizing the customers in a way they feel comfortable and not ignored.

Timeline

Fraud Detection Analyst

Scotiabank
12.2022 - Current

Fraud Analyst

Scotiabank
02.2022 - 12.2022

Customer service representative

MSI Corp
05.2021 - 08.2021

Sales Associate

MTN Rwanda
01.2019 - 08.2019

Diploma(A2) - Computer Science

SOS Technical High School
Laure Doline Muhiga