Risk Policy Analyst Resume Palo Alto, CA - Hire IT People

TECHNICAL SKILLS

Microsoft Access
Excel
PowerPoint
Publisher and Word
LIS
CMSI
Jira
Nautilus
Client
Windows
Windows
MAC OS X
SQL
Debugging
JavaScript
Python

PROFESSIONAL EXPERIENCE

Confidential, Palo Alto, CA

Risk Policy Analyst

Responsibilities:

Writing complex queries with Oracle SQL in database for daily reports and projects
Enhance existing monitoring rules and building models to detect suspicious activity
Analyzing large data sets to provide risk related insights and recommendations
Designing and measuring A/B tests to optimize existing fraud and credit strategies
Conducting ongoing risk monitoring through analytical reports and trends in which has helped identify numerous fraud rings that attempted to steal over $100K
Developing useful and insightful information from a variety of data sources
Assisted in vendor risk management
Help build monthly risk dashboard

Confidential, Palo Alto, CA

Network Review Analyst

Responsibilities:

Determined existing fraud trends by analyzing accounts and transaction patterns
Reviewed business accounts in the network to utilize in the recommendation pool
Analyzed intelligence reports for suspicious accounts and conducting proactive investigations into potential fraud leads
Monitored suspicious companies and identifying new connections, resulting in fraud loss prevention
Responsible for underwriting increase requests for payment acceleration on accounts
Reviewed payment trends, analyzing business and payment patterns to make a decision, while effectively communicating with customers

Confidential, Santa Ana/San Bernardino, CA

Capacity Work Director

Responsibilities:

Oversaw operations of Business Service Group and Capacityteams
Analyzed files for quality assurance and under TILA/RESPA compliance
Analyzing large data sets to provide risk related insights and recommendations
Created, prepared and implemented technical reports by collecting, analyzing, and summarizing information and trends
Identified, specified and documented functional test cases
Handled escalated calls and emails for rush and priority requests
Implemented advanced strategies for gathering, reviewing and analyzing data
Co - managed 10-12 Loan Processors for two teams while increasing production and loyalty while maintaining high customer services scores
Analyzed income/asset, titles and appraisals
Provided reports to the Compliance Committee and senior management on a daily basis
Analyzed files to ensure they were TILA & RESPA compliant and quality assurance
Responsible for site wide classroom training and individual training
Contributed to new product development and improvement in product delivery and presentation
Effectively prioritize multiple objectives achieving volume goals
Analyzing large data sets to provide risk related insights and recommendations
Implemented advanced strategies for gathering, reviewing and analyzing data
Coordinated, prepared and monitored special projects and reports as required
Performed analysis of claims data as assigned for the identification of potential fraud
Reviewed and processed FHA, Conventional, HARP, non-conforming and jumbo loans- purchase and refinances

Confidential

Loan Document Specialist

Responsibilities:

Consistently placed top 3 funders in the site
Implemented quality control checklist for the site, improving quality of files
Answered questions regarding all areas of loan services such as and not limited to payment research, credit reports and lien perfections
Ensured files were under TILA and RESPA compliance
The ability to conduct cost/benefit analysis
Analyzed property, documentation and applicant information
Responsible for one-on-one loan processor training
Performed analysis of claims data as assigned for the identification of potential provider fraud, waste, or abuse
Processed FHA, HARP and Conventional loans

Confidential, Riverside, CA

Manager & Head Underwriter

Responsibilities:

Managed Sales, Underwriting and Human Resources departments
Underwrote insurance policies
Hired, terminated and trainedincoming employees
Answered client’s mortgage life insurance and policy questions
Responsible for marketing of the company through social media

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Risk Policy Analyst Resume

Palo Alto, CA

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