Summary
Overview
Work History
Skills
Refrences
Timeline
Generic

Laura Carayannis

Melbourne,VIC

Summary

Cross-functional, multi-talented professional, with progressive experience in fraud investigations, risk assessment and management, operations and policy implementation within the banking and financial services industry.

Overview

5
5
years of professional experience

Work History

Acquisition Fraud Officer

ANZ Banking Group
2022.05 - Current
  • Used strong analytical and problem-solving skills to develop effective solutions for challenging situations.
  • Demonstrated creativity and resourcefulness through the development of innovative solutions.
  • Demonstrated a high level of initiative and creativity while tackling difficult tasks.
  • Demonstrated strong organizational and time management skills while managing multiple projects.
  • Gained strong leadership skills by managing projects from start to finish.
  • Learned and adapted quickly to new technology and software applications.
  • Exercised leadership capabilities by successfully motivating and inspiring others.
  • Demonstrated leadership skills in managing projects from concept to completion.

PACC Officer/Step Up Senior Officer PACC

ANZ Banking Group
2021.03 - 2022.05
  • Completed paperwork, recognizing discrepancies and promptly addressing for resolution.
  • Self-motivated, with a strong sense of personal responsibility.
  • Proven ability to learn quickly and adapt to new situations.
  • Gained strong leadership skills by managing projects from start to finish.
  • Acted as a team leader in group projects, delegating tasks and providing feedback.
  • Managed time efficiently in order to complete all tasks within deadlines.
  • Excellent communication skills, both verbal and written.

Customer Settlements Enquiry Officer

ANZ Banking Group
2019.09 - 2021.03
  • Provided professional services and support in a dynamic work environment.
  • Demonstrated leadership skills in managing projects from concept to completion.
  • Demonstrated respect, friendliness and willingness to help wherever needed.
  • Used critical thinking to break down problems, evaluate solutions and make decisions.
  • Assisted with day-to-day operations, working efficiently and productively with all team members.
  • Worked effectively in fast-paced environments.
  • Adaptable and proficient in learning new concepts quickly and efficiently.
  • Managed approximately 50-60 calls per day from loan submitters and customers regarding their incoming/outgoing applications

Skills

  • Specialised in fraud investigations
  • Problem solving techniques and ability to generate solutions and decide quickly on courses of action, while achieving desired objectives
  • Proficient in both work flow planning and report preparation for weekly load and variance meetings
  • Competency in investigations of internal staff and external stakeholders in relation to fraudulent mortgage applications
  • Experienced in risk analysis and management
  • Extensive leadership experience including ongoing coaching and support for team members
  • Outstanding communication skills both written and verbal
  • Organization and Time Management
  • Management of customer and stakeholder expectations

Refrences

Liz Oswald

Operations Manager- PACC/Settlements/Refinance

Liz.Crewe@anz.com


Gabrielle Huang

Team Manager- Acquisition Fraud

Gabrielle.Huang@anz.com


Kershia Peters

Senior Officer- Acquisition Fraud

Kershia.Peters@anz.com

Timeline

Acquisition Fraud Officer

ANZ Banking Group
2022.05 - Current

PACC Officer/Step Up Senior Officer PACC

ANZ Banking Group
2021.03 - 2022.05

Customer Settlements Enquiry Officer

ANZ Banking Group
2019.09 - 2021.03
Laura Carayannis