Steve Trezy **** Aitkin loop
Leesburg Fl
ad7inf@r.postjobfree.com
EXPERIENCE
Current
Alorica
Fraud prevention/member support, trusted referee
At Alorica I work as a member support specialist. In this role I interviewed members and performed intensive research on financial and identity documents members uploaded to prevent fraud, money laundering, and other fraudulent activities. Conduct thorough analysis of transactional data to uncover any irregularities indicative of potential illicit behavior, including fraud and money laundering activities. Employ advanced techniques to detect suspicious patterns within the data, enabling swift identification and mitigation of risks to government systems and designated beneficiaries. Analyzing transactional records from bank statements uploaded by members to conduct internal research on members. Examine the discovered trend/findings to ascertain whether the case warrants closure or escalation for reporting suspected illicit activities. Assess the evidence to decide on appropriate actions, including closing the case if no suspicious activity is detected or escalating it for further investigation and reporting if warranted. This involves being on camera and speaking through video conferences and troubleshooting with members to resolve their laptop, Pc or Cellular device’s SKILLS/Projects/ventures
Pentastar v6 Engine rebuild
I have successfully torn
down, replaced faulty
components like chain
tensioners, head gasket
dilapidated wiring and rebuilt
the engine in my 2012 Dodge
durango. This was a difficult
task not because of the long
labor hours involved but due
to the information gathering,
tool identifying and cost of
the tools needed for the
rebuild as well as the morale
decline from communicating
with other mechanics who
thought the job was too
difficult or would not be
successful or worth pursuing
. I had to properly uninstall
the timing chain, inspect
engine head for compression
as well as the engine block
for warping, problems solve
stripped bolts/screws and
remove parts like the
alternator, water pump,
inability to properly video conference. On occasions I would have to communicate with Spanish, Mandarin, Portuguese and Haitian and other creole dialect speaking member’s often with a third party enterpreter. I would have to report daily/weekly metrics to meet determined company targeted stats and expectations.
ADP/ Automatic Data Processing,
2599 Lake Lucien Dr, Maitland, FL 32751
Associate Client Support Consultant
03/2022 - 10/23
I served as ADP’s front-line for solving clients’ challenges, including issue resolution, answering questions, helping clients, training their users on ADP’s latest technology, and more. I supported small businesses with 1-49 employees with their tax, payroll, regulatory and other financed related issues. The nature of what I did on the day to day was ever changing my
#1 goal was to help clients communicate their tax related concern’s between them and their relative state and federal tax authorities, making sure government and local regulatory procedures were followed and adhered to. The questions I would receive would vary as the solutions I provide each client would as well. I would utilize tools like out-look, Zhod, Excel, even powerpoint. I would have to perform meticulous research and analysis of clients' prior tax returns and calculate debited or credited amounts for the purpose of explaining why a client may have been debited. Use my analytic expertise to support ADP's clients and solve client problems. Work in team based projects or assisting associates in completing assignments to resolve issues and provide solutions. Responsible for the timely and accurate processing of payroll for ADP Small Business Accounts. tensioners, chains, camshaft+
phasers, radiator, oil pan, I
had to torque screws to the
proper Foot -Ilbs by
reviewing diagrams and
service manuals and even at
one point tear down the
engine of a 2012 VW Routan
for the purpose of parts
which share the same
pentastar 3.6 in my durango,
Higher Education
.
Universal technical institute
Automotive repair -incomplete.
3.7 GPA
Valencia community college
A.s in Computer science &
analysis -incomplete.
2.9
Homestead Job-Corps
Security Officer Class D license -
Completed & registered
Security Officer Class G license-
completed, unregistered.
Qwick
/EVENT STAFFING/SECURITY/COOK GIG APP
11/22/ TO 09/20/2023
Working with Qwick, the gig app that has become my go-to platform for flexible work, has been an incredible journey filled with diverse job roles and opportunities. Allow me to share my personal perspective on these three dynamic positions: Event Staffing Cook, Event Staffing Security, and Hotel Housekeeping. Event Staffing Cook through Qwick has been a thrilling culinary adventure. My role isn't just about preparing meals; it's about crafting unforgettable dining experiences at various events. Whether it's del-frescoes, hall on the yard or a music festival at the Autograph museum in daytona, I get to infuse creativity and natural cooking ability i learned to make new dishes, Transitioning to Event Staffing Security through Qwick was a change from the kitchen to the frontline of ensuring event safety. This role requires vigilance, patients and situational awareness decision-making, and a dedication to maintaining a secure environment. My responsibilities encompass monitoring access points, verifying credentials, and enforcing event-specific access protocols making sure the appropriate individuals who were permitted entrance were allowed inside.
My responsibilities encompass monitoring access points, verifying credentials, and enforcing event-specific access protocols.
Qwick introduced me to the hospitality sector. This role revolves around providing guests with clean, comfortable, and High school diploma/GED
Evans High school
Trojans academy
LANGUAGES
English, Haitian creole, minimal
spanish
inviting accommodations during their stay.My tasks include meticulously cleaning and sanitizing guest rooms, from making beds to maintaining spotless bathrooms. Restocking linens, towels, and amenities while promptly reporting maintenance issues is essential. However, the most rewarding part is interacting with guests.
Convergys/Concentrix
285 International Pkwy, Lake Mary, FL 32746
Tier 2 Apple Tech support/Goldman Sachs frd prevention/ H&RBlock customer support
05/2016 - 11/2021
At Concentrix As a Goldman Sachs Card Fraud Prevention Specialist, my duties involve performing meticulous analysis of transactional data to uncover any signs of suspicious activity, fraudulent transactions, or potential money laundering patterns. This includes pulling transactional records from the bank system and conducting comprehensive internal and external research on customers. Subsequently, I meticulously investigated the findings to determine whether the case needed to be escalated for suspicious activity reporting (SAR). Additionally, part of my responsibilities includes drafting detailed SAR narratives, ensuring that all relevant information is accurately documented for regulatory compliance and further investigation. My day to day was answering calls from customers who have questions about the recent transactions on their credit line, reviewing Card Applications for fraud and instances or inaccuracies, approving and rejecting worthy applications for credit line increase. Customers may call in for information regarding the APR on their application, and other financial related questions, or investigating and reporting fraud on their account for review or dispute. Debt collection, Payment processing, and tech support were all a part of this role.
At concentrix I also worked as a Mac tech support t2. My duties at that position was answering inbound calls as well as making outbound calls our valued customers having problems with their smartphones and computers, taking ownership of unresolved or escalated calls from other agents, resetting password to more complex issues where I had to utilize my excellent problem-solving skills to Troubleshoot customer needing to image their computer with windows and mac os. On some not so rare occasions I may have to Gather information and analytical data from customers' computers for the purpose of providing accurate descriptions of observed behavior and communicating it to our company's designated engineers. My role as an H&R Block agent at concentrix was quite similar to my other roles as an apple support tech but was more fiduciary related. While at H&R Block, I mostly answered client inquiries by clarifying desired information; researching and Providing tax terminology translation and understanding. locating, and providing Tax form, setting callbacks and walk-in appointments,and Documenting customer interactions Skills
Draft SAR narratives
Analytical Skills
Regulatory Knowledge
Risk Assessment
communication Skills
Investigative Skills
Technology Proficiency
Ethical Judgment
Universal technical institute,
2202 W Taft Vineland Rd, Orlando, FL 32837
Automotive Technology 2
05/2023 - 06/2024
● Electrical Applications
● Advanced Electrical Applications
● Automotive Physical Sci. Principles: Electrical
Fundamentals
● Steering and Suspension Systems
● Introduction to Automotive Phys. Sci: Undercar Systems
● Introduction to Powertrains
● Introduction to Engines
● Applications of Drivability
● Power & Performance I
● Power and Performance II
● Power & Performance III
● Technology Principles and Consumer Comm. Of
Automotive HVAC
● Manual Transmissions
● Braking Systems
● Advanced Technology/Hybrid & Service Advising
Valencia college,
1800 S Kirkman Rd, Orlando, FL 32811
Associates in Computer programming & analysis
05/2017 - 05/2021
Studied at Valencia college part-time