Samuel Mahar
@samuelmahar
Financial crime specialist with expertise in AML and fraud investigation.
United StatesWhat I'm looking for
I am a dedicated financial crime specialist with four years of experience as an AML/Fraud Investigator. My focus has been on transaction monitoring and suspicious activity detection within high-risk environments for global financial institutions. I pride myself on my ability to analyze complex data and identify risk patterns that support compliance efforts and case development.
Currently, I work as a Contract Fraud Investigator at PwC, where I conduct thorough investigations into suspected fraudulent activities. My role involves collaborating with cross-functional teams to prepare detailed case documentation and client reports, ensuring that all findings are communicated effectively. Previously, I served as an Associate Analyst II at AML RightSource, where I honed my skills in investigating potential financial threats and directly engaging with financial institutions to enhance client relationships.
Experience
Work history, roles, and key accomplishments
Contract Fraud Investigator
PwC (PricewaterhouseCoopers)
Oct 2024 - Present (10 months)
Conducted investigations into suspected fraudulent activity involving financial records, transactions, and reporting. Analyzed data and identified risk patterns to support case development and compliance efforts.
Associate Analyst II
AML RightSource
Sep 2021 - Present (3 years 11 months)
Investigated entities for potential financial threats and directly communicated with financial institutions to better understand client relationships. Documented detailed explanations for each conclusion.
Driver
DoorDash Services
Dec 2020 - Present (4 years 8 months)
Responsible for collecting goods from various restaurants and transporting them to clients. Ensured safe and time-effective delivery of orders.
Ambassador
Cooperstown Dream Park
May 2018 - Present (7 years 3 months)
Responsible for the daily and weekly tournament operations, including game play, scheduling, and umpire transportation. Managed game statistics and guest services throughout demanding work weeks.
Education
Degrees, certifications, and relevant coursework
SOSUNY Oneonta
Bachelor of Science, Sport Management
2016 - 2020
Activities and societies: Intercollegiate Athlete - competed in NCAA Division III Track and Field Championships.
Completed a Bachelor of Science in Sport Management. Competed as an intercollegiate athlete in NCAA Division III Track and Field Championships.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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