
Kyle Blanchard
@kyleblanchard
I reduce fraud losses through transaction analysis, SQL, investigations, and risk-focused operational improvements.
What I'm looking for
I've spent over five years reducing fraud risk through transaction monitoring, investigative analysis, and data-driven controls. In my Best Buy contract role through Randstad, I analyze payments, orders, account activity, and identity data using SQL and internal fraud detection systems.
I reduced online fraud incidents by 47% through improved transaction monitoring and helped cut in-store money laundering scams by over 32% alongside retail stores and law enforcement. I also identified a solution that saved more than $100,000 per month and supported recovery of over $380,000 in fraud losses in a previous financial quarter.
I bring investigative reporting, fraud typology identification, payment verification, forensic accounting, and organized retail crime prevention experience. I'm pursuing a Fraud Analyst opportunity at Nymbus where I can help deliver innovative fraud and compliance solutions for financial institutions.
Experience
Work history, roles, and key accomplishments
Fraud Analyst
Randstad
Jan 2021 - Present (5 years 8 months)
Conducted fraud prevention and risk analysis to detect suspicious activities across digital environments, leveraging SQL and internal systems. Identified risk indicators through analysis of payments, orders, account activity, and identity data to uncover fraud and organized crime.
Education
Degrees, certifications, and relevant coursework
Metropolitan State University
Bachelor of Science, Law Enforcement
Bachelor of Science in Law Enforcement from Metropolitan State University.
Metropolitan State University
Bachelor of Arts, Criminal Justice
Bachelor of Arts in Criminal Justice from Metropolitan State University.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Social media
Job categories
Skills
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