Tanea Richardson
@tanearichardson
Fraud analyst skilled in financial investigation and data analysis.
What I'm looking for
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
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.
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.
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
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.
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
Availability
Location
Authorized to work in
Job categories
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