Fraud Investigation Analyst Resume MO - Hire IT People

SUMMARY:

Proactive, dedicated, and analytical professional offering strong work ethic equipped with proven adeptness in performing numerous financial - related roles.
Possess background in developing and conducting risk assessments, along with strong ability to interpret regulations and laws and disseminate information.
Abilities have proven to exemplify solid understanding of risks and controls; as well as, an aptitude for continuously learning and understanding financial fraud risks and concerns. Adept at making independent work-related decisions based on company policies and procedures, in addition to state and federal regulations

PROFESSIONAL EXPERIENCE:

Confidential, Fallon, MO

Fraud Investigation Analyst

Responsibilites:

Manage data compromise investigations on a global basis with interactions with acquirers along with issuing customers.
Educate customers, merchants and third parties to ensure compliance within the Mastercard rules.
Research, evaluate and interpret investigation findings, fraud patterns and security vulnerabilities to asses payment card exposure related to Account Data Compromise (ADC) investigations.
Validate implementation of risk remediation steps, recommendations and corrective measures.
Identify key barriers, core problems and apply problem solving skills to deal creatively with difficult situations. Capability to train and develop more junior staff

Confidential, MO

Lead Workflow Coordinator

Responsibilites:

Interact with firm professionals to gather detailed information pertinent to the successful completion of the request Monitor and manage department volumes and workload Analyze and route incoming requests to appropriate resource Coordinates with other work areas as required ensuring compliance with service standards and regulatory deadlines Track and maintaining daily productivity reports.

Confidential, MO

Data Security Compliance Analyst

Responsibilites:

Assisted with Fraud projects as assigned by manager.
Analyzed new and current customer data suppliers in order to ensure fraudulent data is not submitted to Equifax Conducted investigations involving external customers suspected of submitting fraudulent data.
Conducted credit reporting investigations with local, state, and federal law enforcement agencies Conducted investigations involving web sites dealing with fraud scams and misrepresentation of credit data Engaged in various forms of open source data mining .
Routinely conducted BSA and Loan Servicing Representative Serve as initial point of contact for the company Collect required documentation from applicants and follow up on missing items Establish, maintain, and update files, databases, records, and/or other documents for recurring internal reports.
Compile documents for customer files and enter intakes to Data Management System for processing and assessment Assure that all customer files are complete and in compliance with regulatory agencies and internal policies Ensure customer privacy, security of files and appropriate staff access.

Confidential, MD

Communication Intelligence Analyst

Responsibilites:

Prepared reports for a variety of audiences that reflected outstanding critical thinking.
Comprehensive grasp of world events, and the information needs of customers Created and presented intelligence based presentations utilizing Microsoft Office Suite applications to fulfill request for information to satisfy customers Researched and developed assessments, analysis, reports and information pertaining to Areas and Targets of Interest and Trending Metrics
Responsible for quality control of intelligence products and coordinated with intelligence management to receive and plan tasks Worked in collaborative efforts to ensure integrity, accuracy and presentation of obtained intelligence.