Monice Weicks
About Monice Weicks
Monice Weicks is a Risk Operation Analyst at Credit One Bank in Las Vegas, Nevada, with over 14 years of experience in fraud detection and prevention. She previously worked as a Fraud Detection Analyst at Barclays and has held various roles in retail management.
Work at Credit One Bank
Monice Weicks has been employed at Credit One Bank as a Risk Operation Analyst since 2022. In this role, she is responsible for analyzing account activities to assess risk levels and identify various types of fraud. Her work contributes to the bank's efforts in maintaining security and integrity in financial transactions. Based in Las Vegas, Nevada, she has been part of the team for two years, focusing on enhancing fraud detection processes.
Previous Experience at Barclays
Before joining Credit One Bank, Monice Weicks worked at Barclays as a Fraud Detection Analyst from 2017 to 2020. During her three years in this position, she developed skills in identifying fraudulent activities and implementing strategies to mitigate risks. This experience in Henderson, Nevada, further solidified her expertise in fraud detection and prevention.
Background in Retail Management
Monice Weicks began her career in retail, serving as a Sales Supervisor at Macy's from 2014 to 2017. In this role, she managed sales operations and customer service, gaining valuable experience in team leadership and operational management. Her time at Macy's in Las Vegas, Nevada, provided her with a foundation in customer interaction and sales strategies.
Education and Expertise
Monice Weicks studied at Victor Valley College, where she earned a degree in Business Administration and Management from 2010 to 2013. This educational background has equipped her with essential knowledge in business principles, which she applies in her current role in risk analysis. Her specialization in analyzing account activities and conducting complex research related to fraud detection is supported by over 14 years of experience in the field.
Early Career at ACE Cash Express
Monice Weicks briefly worked as a Branch Manager at ACE Cash Express in 2007 for five months. This early experience in Phoenix, Arizona, involved overseeing branch operations and managing customer relations, contributing to her overall understanding of financial services and management.