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Home: 000-000-0000 | Cell: 000-000-0000
email@email.com
Talented Company Name with nearly ten years of experience in gathering and analyzing financial data in the financial services industry with expertise in fraud strategy development and experience using SAS/SQL programming languages. Proficient in MS Office with advanced MS Excel skills with ability to take ambiguous data questions translate them into clear plans and produce recommendations based upon core findings.
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- Design and prepare technical specifications and assist in project artifact documentation in business requirement documents functional specs flow charts and system architectures source to target mappings
- Provide development support to government clients to build and maintain a scalable infrastructure
- Enable government design development validation and implementation Fraud analysis applications
- Oversee business/user requirements efforts as part of full systems development lifecycle and provide critical technical recommendations for complex problems
- Led the efforts of specialists on projects across components and technical areas
- Directed the business process engineering and business/user requirements efforts for major projects
- Predicted levels of fraud risk developed procedures used to control fraud risk and maximized profit
- Responsible for managing monitoring and coordinating fraud risk management projects for credit and debit card products
- Reviewed analyzed and identified indicators of potential money laundering or terrorist financing activity from information sources such as surveillance / monitoring alerts open source media reports and internal referrals
- Documented AML review results and prepared Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws the Bank Secrecy Act and the USA Patriot Act
Association of Certified Fraud Examiners
- Member 2007-Present
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