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Jazaria Lloyd

@jazarialloyd

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Senior Financial Analyst specializing in fraud detection and data analysis.

United States

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What I'm looking for

I am looking for a role that challenges me and allows for professional growth, particularly in fraud analysis and financial strategy.

As a Senior Financial Analyst at Wells Fargo, I leverage my expertise in fraud detection and data analysis to identify suspicious activities and develop effective fraud prevention strategies. My analytical skills have enabled me to achieve an accuracy rate above 97% in reporting findings, ensuring that potential fraud cases are addressed promptly and effectively.

With a strong background in personal banking and financial services, I have honed my ability to manage customer relationships and analyze financial needs. My experience at Truist as a Personal Banker allowed me to cross-sell banking products and resolve customer issues efficiently, contributing to overall client satisfaction and retention.

I am passionate about utilizing my skills in statistical analysis and risk assessment to improve financial performance and mitigate risks. I am committed to continuous professional development and staying updated on industry trends to provide the best solutions for my clients.

Experience

Work history, roles, and key accomplishments

Current

Senior Financial Analyst

Current

Wells Fargo

Oct 2022 - Present (2 years 9 months)

Researched suspicious activities using analytics tools, identified patterns of potential fraud and reported findings with accuracy rate above 97%. Assisted in the development of fraud prevention strategies and financial models using complex databases such as SAS, SQL, Tableau, and Excel.

Fraud Detection Data Analysis Risk Assessment SAS SQL Tableau Excel Investigation Risk Mitigation

Personal Banker

Truist

Feb 2020 - Present (5 years 5 months)

Managed relationships with banking customers, analyzed client financial needs, identified appropriate financial solutions, and cross-sold banking products to achieve monthly sales quota. Identified resolutions to customer issues regarding overdrafts, fraudulent charges, loan applications, setting up or closing accounts, fees, and overdue credit payments.

Financial Services Account Management Dispute Resolution Customer Service Sales Relationship Management Financial Analysis

Banking Assistant

J.P Morgan Chase

Mar 2019 - Present (6 years 4 months)

Completed timely and efficient administrative functions, including receiving and sorting mail, preparing packages for delivery, and scanning documents. Processed vendor and supplier payments and used data entry skills to accurately document and input statements.

Data Entry Administrative Support Payment Processing Document Management Office Administration