Highly motivated and results-oriented financial services professional with over 20 months of experience in fraud analysis. I have a proven ability to analyze complex financial transactions, identify potential threats, and implement effective solutions to ensure regulatory compliance and client protection. Skilled investigator with a keen eye for detail and a strong commitment to data privacy.
During my time at Goldman Sachs, I managed chargeback investigations for over 2000 disputed transactions monthly, maintaining compliance with audit requirements and resolving cases with a 98% accuracy. I also analyzed over 100 complex fraud cases daily, utilizing advanced problem-solving skills to effectively identify potential threats and recommend actionable solutions, resulting in a 95% reduction in financial losses. Additionally, I developed and executed training programs for the team on regulatory compliance best practices, resulting in a 15% improvement in adherence to data privacy regulations and sanctions screening requirements.
At Bank of America, I served as a team member in fraud operations, where I employed advanced analytic techniques to review complex check images and detected various kinds of check fraud. I independently analyzed complex cases using well-honed judgment and investigative skills, processing 600+ complex transactions on a daily basis with a 99.5% success rate. I also recognized suspected fraudulent cheques worth a combined $900K+ in payment stream, precipitating heightened control protocols' execution and reducing fraud risk by 70%.
