fraud specialist resume example with 5+ years of experience
JessicaClaire
, , 609 Johnson Ave., 49204, Tulsa, OK100 Montgomery St. 10th Floor
H: (555) 432-1000
C:
resumesample@example.com
Date of Birth:
India:
:
single:
:
Summary
Organized and motivated Compliance and Anti Money Laundering ( AML) Fraud Investigation, KYC, CDD, and EDD specialist. A motivated professional in financial crime management, working within various situations within business environments. interpersonal and multi-tasking abilities, and eager to apply time management and organizational skills in various capacities.
Skills
LEXISNEXIS-, Domain research investigation
ACTIMIZE
NORKOM
MAINFRAME- IBM
AML Investigative reporting,
compliance and underwriting
Case management systems, Writing of Suspicious Activity Reports -SARs
Transaction monitoring / Alert Clearing
TRIPS, EXCEL - Pivot - Tableau - Marco
Quality Assurance/Control
Cash Mgt System - Trips - Actimize - Mantas
Google / World check / OFAC list
Fraud Investigation, Elder Abuse
Experience
Fraud Specialist, 07/2022 - 04/2023 New Mexico Educators Federal Credit Union – Santa Fe, NM,
Identified and escalate potential threats, vulnerabilities, and suspicious behavior patterns and discussed mitigation approaches.
ACTIMIZE, NORKOMS, - Transaction monitoring.
Using Mainframes, IBM, processing enormous volumes of transactions.
Oversaw compliance and onboarding activities, addressing questions to speed up the process.
Ran background checks of individuals to obtain data on character, financial status, and personal history.
Reviewed reports of complex investigations and delivered clear written conclusions to management.
Wrote Suspicious Activity Reports (SAR) and also filed Currency Transaction Reports {CTR) in accordance with FinCEN regulations.
Discussed customer activities and trends that implicated potential money laundering, Fraud, or terrorist financing with relevant management.
Investigated fraud referrals and researched to minimize risk and resolve inquiries.
Checked records for required signatures by closely reviewing documents.
Reviewed, verified, and identified customer transactions to detect and prevent financial crimes activities.
Reviewed and updated new client onboarding workflows to drive improvements.
Fraud Prevention Specialist, 01/2021 - 06/2022 Esl Federal Credit Union – Brockport, NY,
Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
Conducted end-to-end process monitoring from candidate introduction to exit interviews for accuracy and regulatory compliance.
Implemented database and document processing compliance with applicable regulations and company policies targeted toward the prevention of money laundering and unethical practices.
Kept abreast of industry trends and regulatory requirements through attendance at professional conferences and networking with industry professionals.
Participated in new client onboarding and contract renewal processes, conducting due diligence on contract performance and recommending adjustments to better meet client needs.
Reviewed complex business formation and governance documents, ensuring adherence to CDD/EDD-Beneficial Ownership Rule.
Reviewed and updated new client onboarding workflows to drive improvements.
Investigated and connected patterns for underlying account associations, to discover undetected fraud.
ACTIMIZE Compliant, Conducted reviews of flagged transactions and fraud reports that showed potential suspicious activity.
Implemented database and document processes in compliance with applicable regulations and company policies targeted toward the prevention of money laundering and unethical fraudulent practices in accordance with EFCC and ICPC policies.
underwriting, Reviewed and documented investigative findings in the report.
Write and File a Suspicious Activity Report (SAR)
Actively monitored queues and analyzed high-risk transactions from specified points of sale within the business portfolio.
Identified and resolved problems with QC instrumentation.
Fraud/AML/KYC Analyst, 01/2017 - 12/2018 SunTrustbank – City, STATE,
Kept comprehensive logs tracking compliance documents and tasks to contribute to achieve conformity with company policies and client expectations.
Implemented database and document processing compliance with applicable regulations and company policies targeted towards prevention of money laundering and unethical practices.
Participated in new client onboarding and contract renewal processes, conducting due diligence on contract performance and recommending adjustments to better meet client needs.
Researched and validated contract performance data and basic client profile information to achieve total database content accuracy.
Maintained records detailing current, prospective and declined client profiles for further analysis and future reference in negotiation of new contracts and new client intake.
Education and Training
CAMS CERTIFICATION: CERTIFICATION, Expected in 11/2023 - CAMS - Dallas, TX, GPA: Status -
Bachelor of Science: INDUSTRIAL RELATIONS AND BUSINESS MANAGEMENT, Expected in 08/2014 - LAGOS STATE UNIVERSITY - LAGOS, NIGERIA., GPA: Status -
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