Enia Jorge

I am a dedicated professional with over two decades of experience in fraud analysis, operations, and customer service. My journey began with a degree in Business Administration and expanded into roles that honed my analytical and leadership skills. I take pride in my ability to prevent fraud and ensure compliance, leveraging tools like Falcon and Accurint to identify trends and mitigate risks.

My career at Bank of America has been pivotal, where I've excelled as a Senior Fraud Analyst and Operation Analyst. I've successfully investigated fraudulent activities, managed GL accounts, and trained new associates. My commitment to excellence has been recognized with multiple awards, including the Performance Excellence Award.

Fluent in English, Portuguese, and Spanish, I thrive in fast-paced environments and am adept at handling multiple tasks with precision. My approach is detail-oriented, and I am passionate about contributing to a company's success through my skills and experience.