Open to opportunities

Jason O'Gilvie

@jasonogilvie

I investigate financial crime, strengthen fraud controls, and improve regulatory compliance across financial services platforms.

United States

Message

What I'm looking for

I'm seeking a Risk Manager role where I can apply fraud risk management and regulatory compliance experience to help expand access to financial services globally.

At KPMG Performance Hub, I conduct transaction monitoring reviews, prepare SAR narratives, and partner with compliance, risk, and advisory teams to strengthen financial crime controls.

I've investigated fraud, AML, sanctions, marketplace abuse, and account-risk cases for ByteDance/TikTok Shop, USAA through MBO Partners, Amazon Web Services, U.S. Bank, Wells Fargo, Capital One, and Axiom Bank. At ByteDance, enhanced transaction monitoring contributed to a 30% increase in fraud detection, while my USAA investigation work maintained 95% or higher accuracy.

I bring more than 10 years of experience in fraud investigations and regulatory compliance, using transaction monitoring, KYC/CDD/EDD reviews, SAR drafting, OFAC screening, data analysis, and cross-functional partnership to protect customers and platforms.

Experience

Work history, roles, and key accomplishments

Current

Senior Analyst

Current

KPMG

Nov 2025 - Present (9 months)

Conducts transaction monitoring reviews to identify unusual activity and prepares SAR narratives. Partners with compliance, risk, and advisory teams to strengthen financial crime controls.

Transaction Monitoring AML Investigations SAR Drafting Risk Assessment Compliance Data Analysis

Seller And Listing Governance Investigator

ByteDance

Aug 2024 - May 2025 (9 months)

Examined and enforced seller compliance with marketplace policies, identifying violations such as counterfeit sales and fraud. Conducted seller account investigations and managed IP complaints.

Fraud Detection Policy Enforcement Investigation Data Analysis Compliance

AML/Fraud Investigator

MBO Partners

Oct 2023 - Aug 2024 (10 months)

Resolved 100+ fraud alerts and drafted Suspicious Activity Reports. Maintained a 95% accuracy rate in investigations and served as escalation point for detection issues.

AML Investigations Fraud Detection SAR Drafting Case Management Data Analysis

Business Risk Specialist

Bucher and Christian Consulting

Jan 2023 - Oct 2023 (9 months)

Enhanced compliance by 15% by conducting OFAC and sanctions screening on 1,000+ trade transactions. Served as first escalation point for sanctions screening specialists.

OFAC Screening Sanctions Compliance Risk Assessment Data Analysis

Senior Investigation Specialist

Amazon Web Services

Nov 2021 - Nov 2022 (1 year)

Investigated AWS-related fraud using internal tools and data analysis. Cooperated with cross-functional teams to assess risk and refine investigative playbooks.

Fraud Investigation Data Analysis Risk Assessment Case Management Compliance

Case Management Specialist

S3 Consulting Group

Feb 2020 - Jul 2021 (1 year 5 months)

Investigated and responded to B2B escalations and complaints within SLA timeframes. Managed complaints, fraud, disputes, and payment issues while ensuring regulatory compliance.

Case Management Fraud Investigation Dispute Resolution KYC EDD

BSA/AML Specialist

Axiom Bank

Oct 2019 - Jan 2020 (3 months)

Researched and responded to B2B escalations and complaints. Executed transaction monitoring reviews and assisted in preparing reports for the Board of Directors.

BSA AML Compliance Transaction Monitoring KYC

Associate

Capital One Bank

Feb 2013 - Dec 2018 (5 years 10 months)

Held multiple roles including Fraud Account Manager and Disputes Specialist. Conducted fraud investigations, escalated case resolution, and led compliance and disputes investigations.

Fraud Investigation Dispute Resolution BSA AML Compliance Project Coordination