Fraud/Risk Specialist Resume Dallas, TX - Hire IT People

OBJECTIVE

To obtain a position that will utilize my combined leadership, education, and work experience.

PROFESSIONAL EXPERIENCE

Confidential, Dallas, TX

Fraud/Risk Specialist

Responsibilities:

Reviews potentially fraudulent applications and utilizes KYC processes to prevent the funding of fraudulent loans
Investigates fraudulent activities where there is intentional deception, misrepresentation, or concealment made by an individual or entity
Routinely applies regulatory and corporate procedural knowledge as it applies to FACTA, OFAC and Identity theft cases
Makes recommendations to help prevent future losses and locates gaps in fraud system filters
Handles ID theft claims, reviews documentation, and communicates with ID theft victims, credit protection companies and law enforcement
Creates and implements standard operating procedures and training manuals for new employees

Confidential, Dallas, TX

Fund Accounting Specialist - Team Lead

Responsibilities:

Manages a team of accountants working to deliver accurate and timely financial statements to various clients, primarily large pension funds.
Reviews accountant work prior to statement release and ensures compliance with internal checks and controls.
Communicates with clients, investment managers, offshore colleagues and Confidential service partners to resolve accounting issues
Responsible for performing statistical analysis on the unit’s performance including quality, risk and client satisfaction
Conducts process reviews as well as accountant performance reviews and evaluations
Uses Bloomberg and Sungard’s WINS and TITAN to research and resolve account issues
Manager of fund accounting department record archiving, retention and destruction

Confidential, Dallas, TX

Resolutions & Receiverships Records Manager-Customer Service

Responsibilities:

Completed lien release and assignment requests from attorneys, title agencies, and customers of failed financial institutions
Reviewed loan documents, title reports and bank databases to resolve chain of title issues and disputes from individual requestors, credit bureaus and MERS
Worked with Confidential legal staff to research and resolve subpoenas, Congressional inquiries, and Freedom of Information Act requests
Oversaw the transition of records from failed financial institutions to the Confidential
Managed former bank staff, contractors and Confidential employees to gather records, inventory physical files and capture data
Planned, coordinated and implemented the most efficient and cost effective means of records retention and destruction
Prepared timely and concise reports to upper management updating them of progress while on-site at failed banks
Monitored and co-supervised the Confidential customer service call center.
Insured staffing levels were adequate, handled escalated calls and produced nightly phone statistic reports for upper management.

Confidential, Cookeville, TN

Loan Review/Compliance Analyst

Responsibilities:

Reviewed commercial and consumer loans for accuracy and compliance with regulatory guidelines
Assisted the Chief Compliance Officer before, during and after bank examinations.
Extensive work with the Bank Security/Secrecy Officer assisting with Anti-Money Laundering (AML), Know Your Customer (KYC) and Bank Secrecy Act (BSA) reviews & projects.
Managed and supervised the team that converted all physical documents, including signature cards, loan files, car titles & insurance policies, to digital images.
Managed and maintained the bank’s records and loan collateral documents.

Confidential, Dallas, TX

Commodities and Futures Analyst

Responsibilities:

Researched and analyzed the equity, bond, currency, metals, energy, and agricultural markets
Closely monitored and reviewed government and industry reports
Created persuasive written assessments which justified individual futures traded for bi-monthly trading meetings