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Financial Fraud Investigator Resume Example

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FINANCIAL FRAUD INVESTIGATOR
Summary
Accomplished professional with extensive experience in administrative policies and protocols. Record of success in identifying and executing solutions that prevent and reduce client and company losses. Recognized for maintaining high company regulatory standards. Well-versed in analytical methods and practices. Exceptional experience with troubleshooting and diagnosing amoralities while utilizing and maintaining deadline allotted to effectively protect client and company data, also proficient in identifying problems as they are detected related to situations where the problem may be difficult or complex and taking appropriate steps to solve them.
Skills
  • Savings Plans.
  • Proficient with, Microsoft Office Suite, RMLO, HIFCA, HIDTA, OFAC, SDN, KYC (Know Your Customer) , Due Diligence, Finchen, SARS, People Soft, Siebel, Java Script, Wystar, SQL, Beta, Rumba, Lotus Notes, Siebel, Adobe and NORCOM AML compliance software.
Experience
09/2016 to Current
Financial Fraud InvestigatorFramingham, Massachusetts
  • Responsible for researching and analyzing high risk transactions across all payment channels to identify possible cases of fraud.
  • applied knowledge of fraud schemes to assist in handling of specialized fraud functions such as identity theft and cross-channel fraud.
  • Researched and analyzed high risk transactions across all payment channels to identify possible cases of fraud.
  • Documented and evaluated results of actions to support fraud trending and reporting and ensures that best practices are followed.
  • Applied expanded knowledge base of fraud schemes to assist in handling of specialized fraud functions such as identity theft and cross-channel fraud.
01/2016 to 06/2016
KYC Analyst II ContractorBoston, Massachusetts
  • Responsible for interfacing with BNY Mellon relationship teams to verify that KYC information for their clients is current and complete.
  • Kept abreast of AML/BSA/OFAC legal and regulatory matters affecting the compliance reports.
  • Supported AML Management and all BNY Mellon lines of business to ensure compliance with Bank Secrecy Act Regulations, Anti-Money laundering related regulations, Office of Foreign Assets Control Regulations, and USA PATRIOT Act Regulations, through due diligence protocols.
06/2015 to 12/2015
Anti-Money Laundering Group/UAT Analyst (Contractor)Santander Bank － Boston, Massachusetts
  • Utilized the bank's client financial documents, to detect identity theft, financial fraud, money laundering and terrorist financing.
  • Also developed a thorough understanding of BSA, AML RMLO, HIFCA, HIDTA, OFAC, SDN, KYC, Due Diligence, Finchen and SAR.
  • Consulted on methods to improve business processes and business implications of the application oftechnology to Santander's current and future business environment.
07/2013 to 05/2015
Quotations Operations AnalystParker Chromerics － Woburn, Massachusetts
  • Communicated with Parker Chromerics divisions, distributors and other group personnel.
  • Provided all clerical and administrative support all Regional/Territory Managers.
  • Also supported 7 field representatives and 2 in house project managers, for all office administrative operations.
  • Provided project support from preparation of surveys and database files through final report preparation and invoicing.
  • Completed outbound telephone calls, to qualify selected companies in support of Parker's business development process by identifying irregularities in pricing, specs, product shelf life and insured accuracy with large U.S.
  • military clients.
  • Responsible for screening calls; managing calendars; making travel, meeting and event arrangements; preparing reports.
03/2010 to 06/2013
Administrative AssistantComcast NBC Universal － Boston, Massachusetts
  • Responsible for screening calls; managing calendars; making travel, meeting and event arrangements; preparing reports.
  • Work with all levels of internal management and staff, as well as outside clients and vendors.
  • Prepared memos, faxes, letters, invoices, reports, financial statements and parcel packages.
  • Also responsible for preparing spreadsheets, databases and presentations.
  • Wachovia Securities LLC/Wells Fargo Advisors Wealth Management / Client Services/Administrative Support Operations.
06/2007 to 02/2010
CharlotteNorth Carolina
  • Responsible for fielding up to 90 calls per day, from investment and retail banking clients.
  • Kept abreast of AML regulatory matters affecting the compliance reports, by implementing NORCOM AML compliance software.
  • Supported AML Management and all Bank lines of business to ensure compliance with Bank Secrecy Act Regulations, Anti-Money laundering related regulations, Office of Foreign Assets Control Regulations, and USA PATRIOT Act Regulations, through due diligence protocols.
11/2004 to 04/2007
Portfolio Support SpecialistFidelity Investments － Boston, Massachusetts
  • Interacting with customers via the telephone fielded 60 to 80 calls a day, providing information and processing multiple transactions based on the specifics of each client's corporate or individual sponsored portfolios also completed 2004 (AML) Anti-money laundering compliance training.
10/1988 to 09/2004
Administrative Assistant/Corporate Office SupportPaul Harris Clothing Co － Columbus, Ohio
  • Prepared business correspondence using word processing, spreadsheet, sent faxes and managed all in house documents, also scheduled and coordinating meetings, interviews and events.
  • Researched and the identified key data sources, ordered and received deliveries and performed general office support.
  • Coordinated between departments and operating units in resolving day-to-day administrative and operational problems.
Education and Training
September 2008
Business ManagementFoster College － Scranton, PennsylvaniaBusiness Management
Skills
 Administrative Support, Adobe, banking, business correspondence, business development, business processes, clerical, compliance reports, Client, clients, databases, database, Due Diligence, faxes, financing, financial, financial statements, general office, invoicing, Java Script, legal, letters, Lotus Notes, managing, meetings, Money, Microsoft Office Suite, Office, People Soft, personnel, presentations, pricing, protocols, reporting, researching, retail, Rumba, Securities, Siebel, spreadsheets, spreadsheet, SQL, surveys, telephone, Wealth Management.
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Resume Overview

Companies Worked For:

  • Santander Bank
  • Parker Chromerics
  • Comcast NBC Universal
  • Fidelity Investments
  • Paul Harris Clothing Co

School Attended

  • Foster College

Job Titles Held:

  • Financial Fraud Investigator
  • KYC Analyst II Contractor
  • Anti-Money Laundering Group/UAT Analyst (Contractor)
  • Quotations Operations Analyst
  • Administrative Assistant
  • Charlotte
  • Portfolio Support Specialist
  • Administrative Assistant/Corporate Office Support

Degrees

  • Business Management

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