Looking for a job

Edith Corona

@edithcorona1

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Dedicated banking professional with 8 years of experience working across multiple financial institutions.

United States

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What I'm looking for

I'm seeking a position in fraud operations with an organization that offers challenging tasks and the opportunity to contribute to its productivity and growth.

Experienced banking specialist with a strong background in customer service, banking operations, and financial products. Proven ability to work in fast paced environments, cultivate strong client relationships, and consistently deliver professional service. Now seeking new opportunity where I can apply my banking knowledge, contribute to a team, and grow professionally.

Experience

Work history, roles, and key accomplishments

Fraud Operations

PPB / Columbia Bank

Sep 2025 - Mar 2026 (6 months)

Led detection and prevention of suspicious activity across multiple payment channels. Investigated and escalated fraud cases including identity theft, account takeovers, and Zelle-related fraud.

Fraud Detection Fraud Investigation Identity Theft Account Takeover Zelle Payment Channels Risk Mitigation

Sr. Treasury Management Operations Specialist

Pacific Premier Bank

Oct 2020 - Mar 2026 (5 years 5 months)

Monitored reports, logs, and data to verify transactions. Performed commercial client and general ledger entries, investigated adjustments for over 100 commercial cash clients, and managed cash vault inventory.

Treasury Management Transaction Monitoring General Ledger Accountant Cash Management Mobile Banking RDC Adjusting

Treasury Management Support Analyst

Opus Bank

Sep 2019 - Oct 2020 (1 year 1 month)

Set up and trained new clients in a commercial center, providing product guidance and system features. Made recommendations to improve call center operations and performed Remote Deposit scanner installations.

Treasury Management Customer Training Remote Deposit Capture Call Center Operations Commercial Banking

Personal Banker

Banc of California

Aug 2018 - Sep 2019 (1 year 1 month)

Established new customer relationships through sales and referrals of retail, commercial, mortgage, and investment products. Performed daily checks scanning, vault settlement, and ATM settlement, and conducted KYC profiling and OFAC/Chex systems screening per AML/BSA policies.