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Q&A With Octavia Floyd

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Octavia Floyd
Financial investigate analyst , Chenega
Location: Pittsburgh , PA United States
Joined: Aug 1st, 2024
About   (request update)
Experience
I currently work with Chenega as Financial investigate analyst
I have years of experience working in the Banking industry.
Financial Investigate Analyst I | Chenega Corporation MIOS
From April 2024 to Current • 2 year(s)
 Assisted with data processing center operations for IRS investigations, managing financial records using various tools and conducting financial analysis.
Detection & Investigation Analyst Zelle Fraud | PNC Bank Financial
From January 2023 to February 2024 • 1 year(s)
 Reviewed and investigated customer fraud cases, detected suspicious activity, and minimized fraud and Anti-Money Laundering risks.
Sr Fraud Investigator | Fiserv MasterCard
From August 2020 to November 2022 • 2 year(s)
 Performed data entry for Visa and Mastercard transactions, processed disputes and chargebacks, and detected fraudulent credit card behavior.
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