Toni Jone-King
@tonijoneking
Detail-oriented Business Analyst with expertise in compliance and risk management.
What I'm looking for
I am a detail-oriented professional with a diverse background in business analysis, operations management, and customer service. My experience spans various sectors, including IT, mortgage underwriting, and compliance, where I have honed my skills in risk assessment, fraud detection, and regulatory compliance. I thrive in environments that require meticulous attention to detail and a strong understanding of complex regulations.
Throughout my career, I have successfully managed compliance-related incidents, conducted internal audits, and implemented technical solutions to enhance operational efficiency. My proficiency in tools like SQL, Excel, and various project management methodologies has enabled me to analyze data effectively and drive informed decision-making. I am passionate about leveraging my skills to contribute to organizational success and ensure adherence to industry standards.
Experience
Work history, roles, and key accomplishments
Property Claims Adjuster
Best IRS Claims
Jul 2024 - Apr 2025 (9 months)
Handled flood property and auto damage claims for residential and commercial properties. Inspected and documented damage, gathered evidence, and negotiated settlements within company guidelines and legal standards.
Business Member Analyst
Dexian Wells Fargo
Feb 2024 - Jun 2024 (4 months)
Provided business member services, verified member information and documents, and analyzed business requirements. Implemented various tools for claims processing and member management.
Claims Analyst
Alacrity Solutions AAA, State Farm
Jan 2017 - Jan 2024 (7 years)
Evaluated and investigated property and auto damage claims, prepared detailed reports, and negotiated settlements. Managed a caseload of over 50 claims simultaneously.
Business Analyst
Mphasis LLC
Jan 2020 - Jan 2023 (3 years)
Resolved security incidents and fraud cases, analyzed compliance-related incidents, and maintained accurate compliance records for audits and inspections.
Sr. Fraud Analyst
Gen-Pact Golden Sach
May 2018 - Feb 2020 (1 year 9 months)
Implemented technical solutions on Pega System, monitored network traffic for security breaches, and conducted regular security audits.
Compliance Business Risk Analyst
Treliant LLC USAA
Jun 2019 - Jan 2020 (7 months)
Reviewed and verified loan documents for military service members, ensured compliance with regulations, and managed reporting for the business unit.
Business Analyst Compliance
Solomon Edwards Mr. Cooper
Jan 2016 - May 2019 (3 years 4 months)
Reviewed and verified loan files for compliance, managed incidents related to data breaches, and created reports for management.
Loss Mitigation and Compliance
American Home Mortgage/ OCWEN Financial
Jan 2011 - Mar 2016 (5 years 2 months)
Responsible for quality control of modification files, ensuring compliance with various guidelines, and conducting loan file examinations.
Education
Degrees, certifications, and relevant coursework
Best IRS Claims
N/A, Claims Adjusting
2024 - 2025
Handled flood property and auto damage claims for residential and commercial properties. Inspected and documented damage, gathered evidence, and negotiated settlements.
Dexian Wells Fargo
N/A, Business Member Services
2024 - 2024
Provided business member services, verification of member information and documents. Experience in gathering, documenting and analyzing business requirements.
Mphasis LLC
N/A, Business Analysis
2020 - 2023
Resolved security incidents and fraud cases by implementing technical solutions. Analyzed AUS, the Pre-Funding QC, Post-Closing QC Appraisals, Reporting, QC Vendors and Third-Party.
Treliant LLC
N/A, Compliance Risk Analysis
2019 - 2020
Reviewed, analyzed and verified loan documents and service members qualification of all military active-duty service. Ensured accuracy, completeness and closing analysis review income and liabilities to determine debt.
Gen-Pact
N/A, Fraud Analysis
2018 - 2020
Implemented technical solutions on Pega System and frameworks. Monitored network traffic and system logs to detect and respond to security breaches and suspicious activities.
Mr. Cooper
N/A, Business Analysis
2016 - 2019
Reviewed, analyzed and verified loan for QC, Post-Closing QC Appraisals, Reporting, QC Vendors and Third-Party Origination. Conducted Loan file examination and managed compliance-related incidents and investigations.
American Home Mortgage
N/A, Compliance and Risk Management
2011 - 2016
Responsible for Quality control of modification files, to support home retention efforts and manage company compliance risk. Analyzed transactions to ensure compliance with investor proprietary as well as HAMP, FHA, VA, USDA and GSE program modification guidelines.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Interested in hiring Toni?
You can contact Toni and 90k+ other talented remote workers on Himalayas.
Message ToniFind your dream job
Sign up now and join over 85,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
