Open to opportunities

Tanea Richardson

@tanearichardson

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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

Current

Fraud Analyst

Current

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.

ACH Wire Fraud Check Fraud Account Takeover SQL LexisNexis Microsoft Excel

Personal Training Manager

Elite Technique

Aug 2020 - Present (4 years 11 months)

Oversaw over 350 client accounts and securely managed financial data and contractual records. Reviewed business operations for potential fraud or financial discrepancies, addressing any red flags in reports or activity logs.

Client Management Financial Data Management Fraud Detection Policy Design Privacy Standards

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.

HIPAA)Data Privacy Auditing Staff Training

Education

Degrees, certifications, and relevant coursework

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.