Marshall Wade
@marshallwade
Detail-oriented fraud analyst and QA-minded problem solver seeking remote AI Data Training or QA Testing.
What I'm looking for
I’m a detail-oriented professional with a strong background in regulatory compliance, operational accuracy, technical troubleshooting, and procedural documentation. I’ve supported reliable, professional growth by leading work to develop operational manuals and managing complex regulatory tasks.
In fraud and banking operations roles, I processed dormant account activity, handled Band Secrecy Act reporting, and worked fraud-related debit card closures, claims initiation, travel flags, and file maintenance. I’m comfortable cross-selling products, resolving account issues, and executing precise, policy-driven transactions.
Across retail and banking environments, I’ve also mastered new software through hands-on learning and supported colleagues through system conversions and complex transactions. I’m seeking to leverage my analytical and problem-solving skills in a remote environment as an AI Data Trainer or QATester.
Experience
Work history, roles, and key accomplishments
Woman Shoe Merchandiser/Expediter
Macy's Department Store
Aug 2016 - Mar 2019 (2 years 7 months)
Processed daily woman shoe display inventory, researched and corrected missing items, and fulfilled online orders. Located requested shoes for sales associates.
Fraud Analyst II
Bank of America (Pioneer Recruiting)
Jul 2015 - Nov 2015 (4 months)
Closed and issued debit cards for fraud and lost occurrences, and initiated claims for posted fraudulent transactions. Processed travel flags and completed related file maintenance.
Call Center - CSR
Northwest Savings Bank
Jun 2010 - Jul 2014 (4 years 1 month)
Assisted customers with account questions and problems. Completed stop payments and handled EFT disputed transactions, and cross-sold bank products and services.
Sales Associate
Macy's Department Store
Jul 2009 - Jul 2014 (5 years)
Assisted customers with locating, purchasing, exchanging, returning, and placing special orders for merchandise. Opened store credit accounts for customers and held progressive operational roles including branch support and team lead.
Banking Operations Career
IndyMac Federal Bank
Apr 2004 - Nov 2008 (4 years 7 months)
Worked in banking operations for IndyMac Federal Bank.
Education
Degrees, certifications, and relevant coursework
Marshall hasn't added their education
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