Jasmine Lyons
@jasminelyons
I improve financial-crime detection through investigations, QA, and system testing.
United StatesWhat I'm looking for
At TD Bank, I've progressed from investigating front-line fraud alerts to Quality Assurance and Business Application Analysis, supporting Financial Crime Risk Investigations and technology teams.
I validate monitoring rules, detection thresholds, and Oracle compliance-platform enhancements through UAT and defect triage. Previously, I reviewed 20–60 AML and fraud cases daily at a 100% quality rating and investigated high-risk activity using BSA/AML, OFAC, KYC, and EDD standards.
I've handled fraud across ACH, Zelle, wire transfers, account takeover, new accounts, and payments, while mentoring new analysts and translating control gaps into process and detection improvements.
Experience
Work history, roles, and key accomplishments
Partners with Financial Crime Risk Investigations and technology teams on new monitoring rules, detection thresholds, and system enhancements, executing 5-20 test cases daily to validate platform performance and regulatory compliance. Leads defect triaging and UAT within Oracle compliance platforms, driving automation and efficiency improvements across fraud operations workflows.
Education
Degrees, certifications, and relevant coursework
LaSalle University
Bachelor of Arts, Criminal Justice and Sociology
2014 - 2018
Earned a Bachelor of Arts in Criminal Justice and Sociology with a minor in Forensic Science from LaSalle University from 2014 to 2018.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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