1. Barbara Barber
6360 El Serrano Drive
Florissant, Mo. 63033
636-579-3748 or 314-397-7439
Barbara.Barber6360@yahoo.com
Objective:Seekingapositionthatwill challenge anduse myskillstopositively impactcompany
performance andprofitabilitywhile providingpersonal andprofessional growth.
Skills:
Strong communication and interpersonal skills
Familiar with Internal Auditing
Strong capabilities in investigating unusual financial activities
Thorough knowledge of UCC regulations and other pertinent banking laws
Able to work independently and within a group setting
Computer literate in Microsoft office, Excel, PowerPoint, Outlook, and One Note
10 KBT tested at 425 KPM
Type 70 WPM
Work Experience:
Liberty Mutual Insurance, 09-2004 to Present, St Louis Mo.
Fraudulent Missing Endorsement, forgery, and holder in due course cases
Developed workflow procedures based on ongoing changes in banking regulations
Developed workflow manuals, various spreadsheets for tracking, and metrics
Trained counterparts as work load increased
ReportedcustomerstoSIU investigatorswhenfraudulentactivitiesmarkedsuspicion of original
claim
Dailycontact withCashManagement,external bankinginstitutionFraudunits,ACHRelationship
Officers, and various legal advisors
Heavycontact viatelephone andemail with other financial institutions, government agencies,
county courts, law enforcement agencies both in the US and through the US Embassy, legal
advisors within the company, contractors, and company managers of various levels
Responsible for using proactive measures to stop fraud before it occurs
Also aid team in a cross-function of various workflows to maintain current service levels
When needed; aided in balancing of various banking accounts in also notifying cash
management of any suspicious activity to avoid further loss due to fraud (lottery scams,
counterfeit checks)
Project management
Organized meetings with various leadership to update on current status of fraud cases in
addition to new information learned as banking laws and technology continue to change
Balancing customer assistance with company and banking laws
2. Woods Supermarket General Office, Pricing Department Manager, Bolivar, Mo, 1996 to 2004
Maintain Corporate Office with nine employees and seven from retail stores
Served as computer systems authority, tech support, teach department and store personnel
how to determine problems and solutions
Worked with vendors on pricing agreements
Prepare pricing, and receiving systems for new store openings of grocery stores, convenient
stores, fuel, and dollar retail stores
Developed skills in how to troubleshoot various back and front end systems while working
closely with corporate programmers
Created pricing manuals for all stores per each individual city, and federally mandated
regulations on tobacco, milk, liquor, and fuel
Education:
Some College, various certificates of achievement, banking education classes, and tax law
training
Various Bravo awards for outstanding customer service