# Stephen Fort

Stephen Fort is a remote worker on Himalayas, Financial Crimes Operations Analyst at Wells Fargo, based in United States.

Source: https://himalayas.app/@stephenfort

```text
I investigate financial crimes, improve fraud operations, and guide teams through complex decisions.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | United States |
| Authorized to work in | United States |
| Salary expectations | 50k+ USD |
| Job categories | Financial Crimes Analyst, Fraud Analyst, Cybersecurity Analyst, Compliance Analyst |
| Skills | Financial Crimes Investigation, Fraud Resolution, Claims Analysis, Pattern Recognition, Regulatory Compliance, Consumer Data Protection, Process Improvement, Training, Coaching, Leadership Presentations, Microsoft Word, Excel, Outlook, PowerPoint, Adobe, MITRE ATTCK Framework, ISO 27000, GDPR, Virtual Machines, Next Generation Firewalls (NGFW), Endpoint Detection And Response, Network Mapping, Packet Analysis, SIEM, TCP IP, DNS, HTTP(S), Vulnerability Scanning, Hogan, Dat, Prevention, 3VR, C IV, MARs, Tranview, FACT, Visa, OIB, ETRAN, DIPR, SVP, Verint, Google Docs, Google Slides, Google Sheets, Chargebacks, VISA Dispute Guidelines |
| Portfolio | https://olympus.mygreatlearning.com/eportfolio |
| LinkedIn | https://www.linkedin.com/in/stephen-fort-9314b3ab |

## What I'm looking for

```text
I'm looking to apply my financial crimes, fraud analysis, compliance, and cybersecurity training to protect customer information, improve processes, and help teams make sound decisions.
```

## About

```text
I've spent 10 years in financial services, including eight years resolving fraud claims, analyzing patterns, and protecting customer information. As a Financial Crimes Operations Analyst, I research and present strategic initiatives, lead monthly forums with senior leadership, and respond independently to high-level escalated complaints.

At Wells Fargo, I reviewed loan documentation, mitigated compliance risks, created training guides, and supported cross-training as a subject matter expert. I'm actively pursuing CompTIA Security+ certification and building cybersecurity knowledge through the University of Texas at Austin Post Graduate Cybersecurity Program.
```

## Experience

### Financial Crimes Operations Analyst

[Wells Fargo](https://himalayas.app/companies/wells-fargo). Oct 2021 - Mar 2026

```text
Researched, analyzed, and presented strategic initiatives to leadership. Led monthly forums for senior leadership and ensured compliance with policies and regulatory requirements.
```

Skills: Fraud-Analysis, Compliance, strategic-initiatives, Leadership, Coaching, Regulatory-Compliance

### Fraud and Claims Specialist 4 Universal Agent

[Wells Fargo](https://himalayas.app/companies/wells-fargo). Apr 2019 - Oct 2021

```text
Acted as a subject matter expert assisting teammates and new hires. Researched and analyzed information from multiple systems to investigate reported fraud.
```

Skills: Fraud-Investigation, Subject-Matter-Expert, Training, Coaching, Data-Analysis

### Financial Crimes Specialist 3 (Pin/Dual)

[Wells Fargo](https://himalayas.app/companies/wells-fargo). Apr 2018 - Apr 2019

```text
Resolved claims within Regulation E guidelines and issued credit and debit through general ledgers. Researched claims through a variety of systems and communicated with customers to gather relevant information.
```

Skills: Reg.-E, Claims-Resolution, Client-Communication, Research

### Loan Document Specialist III

[Wells Fargo](https://himalayas.app/companies/wells-fargo). Apr 2016 - Apr 2018

```text
Created training guides and reviewed loan documents to meet strict timelines. Mitigated compliance risks by investigating and resolving document issues to meet local, state, and federal laws.
```

Skills: Loan-Documentation, Compliance, Training, Cross-Training, Process-Improvement

### Managed Resource (Contractor)

[Wells Fargo](https://himalayas.app/companies/wells-fargo). Jan 2016 - Apr 2016

```text
Minimized liabilities by handling sensitive and confidential personal identification information. Accurately tracked and prioritized customer claims to aid in the workflow process.
```

Skills: Data-Entry, Confidentiality, Workflow-Management, Prioritization

### Data Entry (Contractor)

Risk Management Programs. Oct 2015 - Dec 2015

```text
Reviewed unfinished claims and processed completed claims. Notified customers of incomplete claims to ensure accurate filing and preparation.
```

Skills: Data-Entry, Claims-Processing, Customer-Notifications

## Education

### University of Texas at Austin

Post Graduate Program, Cybersecurity

```text
Post Graduate Cybersecurity Program, expected completion in September 2026.
```

### Microsoft

Microsoft Office Specialist Certification, Microsoft Excel

```text
Microsoft Office Specialist Certification for Microsoft Excel 2016, completed in December 2017.
```

### Longwood University

Bachelor of Arts, Political Science

```text
Bachelor of Arts in Political Science with a concentration in Homeland Security and a minor in Global Politics.
```

## Tech stack

- dat
- Google Docs
- Google Sheets
- Microsoft Excel
- Microsoft Word
- Microsoft Outlook
- Microsoft PowerPoint

To contact Stephen, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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