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Skills

  • Organization
  • Team management
  • Business operations
  • Data-driven decision making
  • Cost-benefit analysis in system upgrades
  • Cross-functional team collaboration
  • Identity theft prevention
  • Program equipment
  • Supervision
  • Customer service

Work Experiences

  • Analyzed high-volume financial transactions, flagged 8 suspicious activities, and escalated cases to reduce risk exposure by $15.
  • Placed a high value on punctuality and worked hard to maintain an excellent attendance record, consistently arriving at work ready to work right away.
  • Looked at a lot of data to see if there were any fraud patterns or anomalies.
  • Looked into insurance and credit card fraud cases involving up to $10 per case.
  • Assisted in product launch risk assessments.
  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.
  • Saved $17 by putting in place cost-cutting measures that addressed long-standing issues.
  • Had an excellent attendance record and was always on time for work.
  • Achieved a 34% improvement in fraud response times.
  • Assisted in product launch risk assessments for QuickBooks, preventing $83,000 in potential fraudulent misuse within the first three years.

Summaries

  • Clear understanding of strategic planning and performance reporting as well as team leadership training.
  • Built strong relationships with external cybersecurity partners, contributing to 5 successful fraud case closures.
  • Achieved a 30% reduction in false positives.
  • Created bespoke fraud prevention strategies.
  • Developing exceptional project management, analytics, and fraud pattern detection skills.
  • Dedicated to learning, growing, and succeeding in Law Enforcement and Security.
  • Achieved results within three years.
  • Analyzed high-volume financial data.
  • Fraud Prevention Analyst is a multi-talented Fraud Prevention Analyst who is consistently rewarded for planning and operational improvements.
  • Contributed to a 42% increase in early identification of fraud.

Accomplishments

  • Developed risk-based protocols for investigating suspicious activity, leading to a 64% decrease in overall fraud incidents.
  • Executed 7 forensic investigations that resulted in the recovery of $3 in funds for marketing.
  • Conducted routine proactive audits on Workday, identifying 10 operational gaps which reduced fraud by $8 per year.
  • Managed and analyzed Salesforce transaction history for 6 accounts to reveal duplication patterns and prevent $18 in fraud annually.
  • Created cross-functional data-sharing protocols that led to a 15% improvement in fraud investigation response times.
  • Crafted executive-level reports chronicling fraud detection trends, leading to the investment in preventative technologies worth $6.
  • Authored detailed fraud assessment and prevention reports, yielding policy changes that reduced exposure to phishing attacks by 64%.
  • Enhanced fraud monitoring systems, reducing false positives by 63% and improving analyst efficiency.
  • Collaborated with external industry partners to share best practices, resulting in a 84% reduction in payment-related fraud across the board.
  • Interpreted fraud data to identify 2 key emerging fraud trends, resulting in proactive countermeasures.

Affiliations

  • Certified Information Systems Auditor (CISA) – 2017
  • Association for Computing Machinery
  • Certified Fraud Specialist (CFS) 2016
  • Affiliate of the International Cyber Security and Forensics Society (ICSFS)
  • Society of Human Resource Management
  • Speaker at the National Fraud Prevention Conference 2017
  • Certified Fraud Examiner (CFE) Certification metric
  • Rotary International
  • American Society of Safety Professionals
  • Association of Information Technology Professionals

Certifications

  • ISO 27001 Lead Auditor Certification
  • Certified Risk and Compliance Management Professional (CRCMP)
  • Payment Card Industry Professional (PCIP)
  • Fraud Investigation & Analytic Technique (FIAT) Certification
  • Certified Information System Auditor (CISA)
  • Certified Credit Fraud Specialist (CCFS)
  • Certified Ethical Hacker (CEH)
  • Cisco Certified Internetwork Expert (CCIE)
  • Certified Fraud Prevention & Detection (CFPD)
  • Microsoft Certified Systems Engineer (MCSE)

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