Open to opportunities

Audrey McGraw

@audreymcgraw

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Detail-oriented professional specializing in security and fraud mitigation.

United States

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What I'm looking for

I am looking for a role that values security awareness and offers growth opportunities in compliance and fraud mitigation.

I am a detail-oriented professional with a BA in International Relations and a strong focus on security and fraud mitigation. As a CAMS Certified Anti-Money Laundering Specialist, I possess a solid understanding of regulatory compliance frameworks, including the Bank Secrecy Act and the Patriot Act. My experience in international business operations has equipped me with the skills to maintain secure databases across diverse cultural landscapes, allowing me to anticipate outcomes and navigate complex challenges with acute security awareness.

In my current role as a Transaction Monitoring Analyst at Capital One, I am dedicated to safeguarding the integrity of financial systems by analyzing transactions and identifying suspicious activities. My previous experience as a Senior Fraud & Claims Operations Representative at Wells Fargo honed my ability to execute intricate operational responsibilities, ensuring compliance with regulations while minimizing financial losses. I have also contributed to fraud mitigation initiatives as a Fraud Administrator Assistant and provided technical support as an Independent Contractor, specializing in database creation and computer safety guidance for small businesses.

Experience

Work history, roles, and key accomplishments

Current

Transaction Monitoring Analyst

Current

Capital One

Jul 2024 - Present (11 months)

Dedicated to safeguarding the integrity of financial systems by analyzing transactions, identifying suspicious activities, and ensuring compliance with AML regulations. Conducting thorough investigations and collaborating with cross-lines of business teams.

AML KYC Investigation Data Analysis Microsoft Office Suite Communication Team Collaboration

Senior Fraud & Claims Operations Representative

Wells Fargo

Nov 2023 - Mar 2024 (4 months)

Executed intricate operational responsibilities, including assessing and classifying customer transactions to prevent fraud while ensuring compliance with Regulation E. Resolved disputes and minimized financial losses through meticulous attention to detail.

Fraud Prevention Compliance Attention To Detail Communication Analytical Skills Teamwork

Fraud Administrator Assistant

Seaside Claims Services

Oct 2023 - Nov 2023 (1 month)

Skilled in meticulously reviewing documentation, compiling video evidence, and implementing strategies to enhance organizational efficiency in support of robust fraud mitigation initiatives.

Fraud Mitigation Communication Analytical Skills Team Collaboration

Independent Contractor

Self Employed

Jun 2021 - Jul 2023 (2 years 1 month)

Offered technical support to businesses, specializing in social media management, database creation, fraud mitigation, and computer safety guidance for small businesses.

Technical Support Social Media Management Fraud Mitigation Client Communication Project Management Analytical Skills

Operations Administrator

Wells Fargo

Dec 2020 - Jun 2021 (6 months)

Managed confidential data using the FDR data management system with strong attention to detail. Provided exceptional customer service and conducted research autonomously.

Data Management Customer Service Confidentiality Attention To Detail Communication Analytical Skills Team Collaboration

Research Intern / Contracted Market Researcher

Global Value Network

Jun 2020 - Jun 2021 (1 year)

Researched International Freight Forwarding companies, ensuring compliance and security measures were followed. Managed confidential data entry and reviewed sales-driven communication.

Market Research Compliance Data Entry Confidentiality Communication Analytical Skills Team Collaboration

Usher

The Green Music Center

Sep 2016 - Jun 2018 (1 year 9 months)

Progressed through various roles while leading volunteers, providing customer service, and ensuring security protocols for event attendees.

Customer Service Security Protocols Event Management Communication Teamwork Organizational Skills

Education

Degrees, certifications, and relevant coursework

ACAMS

2024 - 2024

CAMS Certified - Certified Anti-Money Laundering Specialist.

California State University, Sacramento

Bachelor of Arts, International Relations

2016 - 2020

Completed an extensive international program emphasizing international security, supplemented by coursework in science and technology. Selected by an International Organizations Professor to produce a comprehensive mock United Nations Report for the Security Council.