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Tanea Richardson

@tanearichardson

Fraud analyst skilled in financial investigation and data analysis.

United States
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What I'm looking for

I seek a role that fosters growth in cybersecurity and data analysis, emphasizing collaboration and innovation.

I am a dedicated fraud analyst with extensive hands-on experience in investigating complex financial activities and implementing effective fraud prevention strategies. My expertise lies in analyzing transactional patterns, identifying anomalies, and collaborating with cross-functional teams to mitigate financial losses. I am well-versed in BSA/AML regulations and case management processes, which enables me to protect customers from identity theft and unauthorized transactions.

Currently, I work at Bank of America, where I investigate suspicious financial activities, analyze behavioral data, and ensure compliance with regulatory expectations. My role involves maintaining clear documentation of investigative findings and contributing to fraud prevention strategies by identifying emerging trends. I am also expanding my technical skills in SQL to enhance my analytical capabilities and improve fraud detection.

With a background in managing sensitive data and compliance in various roles, including as an Orthodontics Technician and Personal Training Manager, I have developed a strong foundation in operational security and risk management. I am passionate about leveraging data to build stronger systems for businesses and individuals, ensuring a secure financial environment.

Experience

Work history, roles, and key accomplishments

BA
Current

Fraud Analyst

Bank of America

Dec 2023 - Present (1 year 7 months)

Investigated suspicious financial activity including ACH, check, wire, and card transactions for signs of account takeover, identity theft, and internal fraud. Analyzed behavioral and transactional data to surface unusual patterns or red flags that signal abuse or unauthorized access.

EO

Orthodontics Technician/Office Lead

Esi Orthodontics

Dec 2015 - Present (9 years 7 months)

Managed sensitive patient records and HIPAA-compliant data workflows, emphasizing privacy and operational security. Conducted internal record audits to detect and resolve inconsistencies in treatment, billing, and documentation.

Education

Degrees, certifications, and relevant coursework

TI

Tech Global Solutions Inc.

Certification, Cyber Security & GRC Analyst

Performed system control assessments using NIST SP 800-53A. Developed security documentation including SSPs, contingency plans, and compliance records. Applied risk frameworks (NIST SP 800-30) to support ATO readiness.

FI

Fortis Colleges & Institutes

Certification, Dental Assistant

Completed a program to become a Certified Dental Assistant. Gained knowledge and skills in dental assisting practices.

Tech stack

Software and tools used professionally

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