# Edith Corona

Edith Corona is a remote worker on Himalayas, Fraud Operations at PPB / Columbia Bank, based in United States.

Source: https://himalayas.app/@edithcorona1

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

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | United States |
| Authorized to work in | United States |
| Salary expectations | 65k+ USD |
| Job categories | Fraud Operations Specialist, Treasury Management Specialist, Treasury Management Support Analyst |
| Skills | Fraud Detection, Fraud Prevention, Fraud Investigation, Identity Theft Analysis, Account Compromise Investigation, Zelle Fraud, Transaction Monitoring, Commercial Banking, Treasury Management, Cash Management, Remote Deposit Capture, KYC, OFAC Screening, Chex System, AML BSA |
| LinkedIn | https://linkedin.com/in/edith-y-corona |

## What I'm looking for

```text
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.
```

## About

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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

### Fraud Operations

PPB / Columbia Bank. Sep 2025 - Mar 2026

```text
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.
```

Skills: 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

```text
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.
```

Skills: Treasury-Management, Transaction-Monitoring, General-Ledger-Accountant, Cash-Management, Mobile-Banking, RDC, Adjusting

### Treasury Management Support Analyst

Opus Bank. Sep 2019 - Oct 2020

```text
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.
```

Skills: Treasury-Management, Customer-Training, Remote-Deposit-Capture, Call-Center-Operations, Commercial-Banking

### Personal Banker

Banc of California. Aug 2018 - Sep 2019

```text
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.
```

Skills: Customer-Relationship-Management, Sales, KYC, OFAC, Chex-System, AML, BSA, Vault-Settlement, ATM-Settlement

## Education

### Colorado Mesa University

Bachelor of Business Administration, Finance, Marketing

```text
Bachelor of Business Administration in Finance and Marketing from Colorado Mesa University.
```

## Tech stack

- Microsoft Excel

To contact Edith, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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