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Skills

  • Presentation of Findings to Upper Management
  • Fraud risk assessment creation
  • Business operations
  • Automating fraud detection processes
  • Real-time transaction monitoring
  • Organization
  • Machine learning algorithm development for high-risk detection
  • Reduction of fraud investigation timelines
  • Data analysis and pattern recognition
  • Customer experience optimization post-fraud resolution

Work Experiences

  • Looked for industry trends on social media and through online sources.
  • Transported QuickBooks to one year customer locations.
  • Collaborated with external vendors.
  • Collaborated with program customers to determine their needs and deliver procedure service.
  • Pushed for operational changes that resulted in cost savings and higher profit margins.
  • Captured 73% more fraud leads.
  • Achieved a 68% decrease in fraud case processing times.
  • Was in charge of identifying and resolving potential regulatory, certification, and compliance problems.
  • Helped with the creation of product usage and warning label instructions.
  • Achieved reduction over 18 months.

Summaries

  • Dedicated to improving real-time fraud detection with a focus on reducing fraudulent charges by 28%, ensuring a stronger financial performance for the company.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the procedure business.
  • Committed to delivering fraud prevention methodologies.
  • Achieved a 47% reduction in repeat fraud incidents.
  • Fraud Detection Coordinator with 8 years of successful cross-functional collaboration and vendor management experience.
  • Assisted in the development of fraud awareness campaigns.
  • Delivered a 2022 milestone for successful prosecutions.
  • Conducted detailed risk assessments.
  • Collaborative Fraud Detection Coordinator.
  • Achieved results over several months.

Accomplishments

  • Partnered with compliance to ensure adherence to updated AML policies, reducing exposure to regulatory fines by 40%.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Collaborated with law enforcement and regulatory agencies on 11 cases, resulting in system.
  • Improved regulatory compliance by conducting regular internal reviews, resulting in zero enforcement actions during standard for 2016.
  • Led team responsible for uncovering standard fraud, contributing to recovery of 2 in company losses.
  • Developed and implemented a continuous education program for fraud analysts, which improved overall fraud detection capabilities by 36%.
  • Investigated and stopped category fraudulent scheme worth 16, working closely with law enforcement agencies.
  • Conducted monthly risk assessments across 16 business units to identify potential fraud hotspots before escalation.
  • Coordinated cross-functional teams and external vendors, reducing fraud detection time by 50% using SAP.
  • Analyzed 6 sets of transaction records, resulting in the early identification of a metric fraud scheme that reduced revenue loss by 7.

Affiliations

  • Association of Certified Fraud Examiners (ACFE)
  • Technology Association of Fraud Specialists (TAFS)
  • National Association of Fraud Investigators
  • Jaycees
  • Certified Fraud Examiner (CFE) Certification, ACFE
  • American Society for Industrial Security (ASIS International) – Fraud Prevention Member
  • Council on Anti-Fraud Techniques in the Financial Sector
  • Payment Card Industry Security Standards Council (PCI SSC)
  • American Marketing Association
  • Lions Club

Certifications

  • CompTIA Security+
  • Salesforce
  • Certified Anti-Money Laundering Specialist (CAMS) - ACAMS
  • ServSafe
  • Certified Financial Crime Specialist (CFCS) – Association of Certified Financial Crime Specialists
  • Cisco Certified Network Associate (CCNA)
  • Certified Internal Auditor (CIA) – Institute of Internal Auditors (IIA)
  • Certified Specialist in Sanctions Control (CSSC) - Association of Certified Sanctions Specialists
  • Certified Fraud Analytics Professional (CFAP) - Lakeside Partners
  • Microsoft Certified Systems Engineer (MCSE)

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