close
  • Dashboard
  • Resumes
  • Cover Letters
  • Resumes
    • Resumes
    • Resume Builder
    • Resume Examples
      • Resume Examples
      • Nursing
      • Customer Service
      • Education
      • Sales
      • Manager
      • View All
    • Resume Search
    • Resume Templates
      • Resume Templates
      • Microsoft Word
      • Professional
      • Modern
      • Traditional
      • Creative
      • View All
    • Resume Services
    • Resume Formats
      • Resume Formats
      • Chronological
      • Functional
      • Combination
    • Resume Review
    • How to Write a Resume
      • How to Write a Resume
      • Summary
      • Experience
      • Education
      • Skills
        • Skills
        • Hard Skills
        • Soft Skills
    • Resume Objectives
  • CV
    • CV
    • CV Examples
    • CV Formats
    • CV Templates
    • How to Write a CV
  • Cover Letters
    • Cover Letters
    • Cover Letter Builder
    • Cover Letter Examples
      • Cover Letter Examples
      • Customer Service
      • Marketing
      • Sales
      • Education
      • Accounting
      • View All
    • Cover Letter Services
    • Cover Letter Templates
    • Cover Letter Formats
    • How to Write a Cover Letter
  • Questions
  • Resources
  • About
    • About
    • Reviews
  • Contact
  • jane
    • Settings
    • Help & Support
    • Sign Out
  • Sign In
Member Login
  • LiveCareer
  • Resume Search
  • Global Financial Crimes Investigator
Please provide a type of job or location to search!
SEARCH

Global Financial Crimes Investigator Resume Example

Love this resume?Build Your Own Now
GLOBAL FINANCIAL CRIMES INVESTIGATOR
Professional Summary

Experienced Global Financial Crimes Investigator with over 10 years of experience in the financial industry. Excellent reputation for resolving problems, improving customer satisfaction, and driving overall operational improvements. I am qualified to analyze and research fraud claims and possess sound knowledge of financial investigation procedures and state and federal banking regulations.

Work History
Global Financial Crimes Investigator, 04/2016 to CurrentAxos Bank, Omaha , NE

• Research and investigate questionable activity, and if necessary complete the suspicious activity report (SARs) in a detailed and concise manner.
• Research and verify the accuracy of information obtained through referrals in the context of investigations by using my vast knowledge of bank systems and experience in analyzing client transnational activity.
• Collect, analyze, and interpret relevant documents and financial records to obtain the necessary information to make an informed decision on the status of the client's banking relationship.
• Investigate multi-level complex fraud cases that required the interviews of several suspects to make a logical determination on their level of culpability.

• Partner with local, state, and federal law enforcement to questions and inquiries of suspicious activities in client's accounts.
o Assisted Charlotte Mecklenburg Police Department and the United States Postal Inspection Service by providing the necessary data and documents to make arrests and secure convictions of suspects responsible for $2.6 million dollar check fraud exposure to the bank.
o Reported the activity by completing multiple SARS on more than 1,000 suspects responsible for the fraudulent activity.
o Identified and articulated risks to the Bank of America internal strategies team to aide in the closing of technology gaps that would enable the bank to proactively identify the check fraud before excessive losses occur.

Sr. Compliance Testing Specialist, 09/2009 to 04/2016Bank Of America, City , STATE

• Analyzed and validated data for suspicious Sales Ethics, Information Protection, High Risk Policy Adherence, and Associate Misuse of Position risk related activity, providing feedback to programmers to ensure the correct activity is identified.
• Gathered and documented test requirements from test owners in order to develop compliance tests to ensure Bank of America associates enterprise wide are adhering to Federal Bank regulations.
• Engaged with various Lines of Business and key stakeholders within the bank to assess their needs and to identify gaps in monitoring and determine areas of risk.
• Contributed on a cross functional team that was assembled to evaluate financial center cash controls by creating a Cash Dashboard to close gaps and drive significant improvement using emerging monitoring technology
o Created metrics using conclusive internal loss event criteria.
o Reviewed previous cash control breakdowns in Financial Centers and created reports based on those breakdowns for the dashboard.
o Tested the model and the ability to detect questionable associate behaviors.
o Model designed to be dynamic to add, remove, or modify metrics as needed.
• Served as a project manager for monitoring filters utilizing the DMAIC process to develop monitoring routines to mitigate Reputational, Financial, Regulatory, and Litigation risks.
o Filters resulted in the detection of over 5,000 unauthorized associate risk events since launch date.
• Successfully implemented Greenbelt project “Kenai” that created a patent pending systematic monitoring approach to identify suspicious activity by associates by force balancing their cash drawers to conceal theft of funds.
o Identified multiple associates of force balancing in the first month of analysis.

Operational Risk Specialist, 12/2006 to 09/2009Bank Of America, City , STATE

• Analyzed transaction reports on multiple filters including but not limited to information protection and policy adherence utilizing parameters set by the department and judgment based on work experience to determine if associate activity was warranted.
• Escalated suspicious and/or unusual behavior of associates for investigation and remediation of risk offering clarification of the activity to the responsible manager when needed.
• Performed user acceptance testing on the internal Bank of America system Online Manager Alert and Notification (OMAN) for use across the enterprise.
• Reviewed associate online activity for suspicious and/or unusual behavior utilizing Bank of America internal systems Coin, Boss-Fast, BOL, PMRR, and Document Direct.

Education
Associate of Science, Telecommunications
Midlands Technical College - City, State
Certifications
  • Greenbelt Six Sigma Certified-Project Kenai
  • 2013 Retail Banking & Distribution Top Performer
  • United States Navy and Marine Corps Achievement Medal
Skills
  • Financial crimes
  • Financial auditing
  • Preparing financial statements
  • Financial assistance
  • Microsoft Office
  • BOSS/FAST/OMNI Superstation
  • Teller Journals
  • Online Manager and Notifications
  • SQL
  • Strong analytical capabilities
  • Interpersonal communications
  • Project Coordination
Build Your Own Now

DISCLAIMER

Resumes, and other information uploaded or provided by the user, are considered User Content governed by our Terms & Conditions. As such, it is not owned by us, and it is the user who retains ownership over such content.

How this resume score could be improved?

Many factors go into creating a strong resume. Here are a few tweaks that could improve the score of this resume:

73Average
Resume Strength
  • Completeness
  • Formatting
  • Word choice
  • Measurable results
  • Strong summary
  • Clear contact info
  • Typos

Resume Overview

School Attended

  • Midlands Technical College

Job Titles Held:

  • Global Financial Crimes Investigator
  • Sr. Compliance Testing Specialist
  • Operational Risk Specialist

Degrees

  • Associate of Science , Telecommunications

Create a job alert for [job role title] at [location].

×

Advertisement

Similar Resumes

View All
Investigator-resume-sample

Investigator

State Of Oregon

Redmond , OR

Lead-Compliance-Specialist,-AML-Strategy-resume-sample

Lead Compliance Specialist, AML Strategy

Discover Financial Services, DFS

City , STATE

Financial-Crimes-(AML)-Compliance-Analyst-Manager-resume-sample

Financial Crimes (AML) Compliance Analyst-Manager

State Of Oklahoma

Okmulgee , OK

  • About Us
  • Privacy Policy
  • Terms of Use
  • Sitemap
  • Work Here
  • Contact Us
  • FAQs
  • Accessibility
  • EN
  • UK
  • ES
  • FR
  • IT
  • DE
  • NL
  • PT
  • PL
customerservice@livecareer.com
800-652-8430 Mon- Fri 8am - 8pm CST
Sat 8am - 5pm CST, Sun 10am - 6pm CST
  • Stay in touch with us
Site jabber winner award

© 2022, Bold Limited. All rights reserved.