Open to opportunities

kevelyn matias

@kevelynmatias

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Experienced Senior Operations Analyst specializing in fraud detection and prevention.

United States

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What I'm looking for

I am looking for a role that challenges my analytical skills and offers opportunities for growth in fraud prevention and data analysis.

I am a dedicated Senior Operations Analyst with a strong background in fraud detection and prevention. Currently, I work at Merrill Lynch/Bank of America, where I review suspicious wire activity and mitigate fraud risk. My role involves utilizing various surveillance tools to investigate and respond to fraud incidents, ensuring the safety and security of our clients' financial transactions.

Previously, I served as a Senior Fraud Analyst Team Lead, where I managed a team of fraud analysts to handle complex customer situations. I implemented strategies to prevent and detect fraudulent activities, minimizing fraud loss exposure. My experience also includes an internship as an Associate Data Scientist at Visa, where I leveraged cutting-edge technologies to perform statistical analysis and develop machine learning models to combat cyber threats.

Experience

Work history, roles, and key accomplishments

GWIM Sr Operations Analyst

Merrill Lynch/Bank of America

Apr 2024 - Present (1 year 3 months)

As a Senior Operations Analyst, I review suspicious wire activity and mitigate fraud risk. I utilize various surveillance tools to research and expeditiously respond to all fraud incidents and threats.

Fraud Detection Risk Mitigation Wire Transfer Analysis Incident Response

Sr Fraud Analyst Team Lead

Merrill Lynch/Bank of America

Mar 2023 - Present (2 years 4 months)

As a Senior Fraud Analyst Team Lead, I oversaw and managed a team of fraud analysts handling complex customer situations. My duties included leading fraud investigations and implementing strategies to prevent and detect fraudulent activity.

Fraud Investigation Team Leadership Fraud Prevention Data Analysis Compliance

Associate Data Scientist, Intern

Visa

May 2022 - Present (3 years 2 months)

As an Associate Data Scientist Intern with the Cyber Threat Analytics and Research team, I leveraged cutting-edge technologies to perform statistical profiling and predictive analysis. I created and implemented sophisticated machine learning models to derive new insights for defending against cyber-attacks.

Data Science Machine Learning Cybersecurity Statistical Analysis Predictive Analysis