Katharine T.

Katharine T.

Fraud Specialist I @ Chase

About Katharine T.

Katharine T. is a Fraud Specialist I at Chase, with over nine years of experience in seller risk operations and anti-fraud. She has a background in liberal arts and information technology, having studied at Southern Illinois University, Bellevue University, and The University of New Mexico.

Work at Chase

Currently, Katharine T. serves as a Fraud Specialist I at Chase, a position she has held since 2021. In this role, she is responsible for performing inbound fraud verifications and reviewing active credit card applications. Her work involves assessing applications against established risk factors and eligibility criteria to prevent fraudulent activities. With her extensive background in fraud prevention, she contributes to enhancing the security measures within the organization.

Previous Experience in Fraud Prevention

Before joining Chase, Katharine T. worked as a Risk Specialist II/Fraud Agent IV from 2019 to 2021 in the Phoenix, Arizona area. Her career in fraud prevention began earlier, as she spent seven years as a Seller Risk Operations (Fraud) Agent III from 2012 to 2019 in Chandler, AZ. This extensive experience in seller risk operations and anti-fraud measures has equipped her with a deep understanding of the complexities involved in fraud detection and prevention.

Education and Expertise

Katharine T. has a diverse educational background. She studied Liberal Arts and Theatre at Southern Illinois University, Carbondale from 1992 to 1994. Later, she pursued a Bachelor's degree in Information Technology at Bellevue University from 2019 to 2021. Additionally, she studied Liberal Arts at The University of New Mexico from 1994 to 1995. This combination of education has provided her with a broad skill set applicable to her work in fraud analytics and prevention.

Background in Document Production and Support Roles

Katharine T. has held various positions that have contributed to her professional development. She worked as a Document Production Assistant at Labor Systems Job Center for two months in 2011 and as a Document Intake Specialist at Ultimate Staffing for three months in 2004. Furthermore, she served as a Web Sales Support Admin at Insight from 2004 to 2011, gaining valuable experience in administrative support and operations management.

Professional Goals and Focus

Katharine T. seeks to advance her knowledge in fraud analytics, investigation, and prevention. As an organized and dependable professional, she is committed to enhancing her skills as an individual contributor in the field of fraud prevention. Her focus on continuous learning reflects her dedication to staying updated with the latest trends and techniques in fraud detection and risk management.

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