TJ
Open to opportunities

Toni Jone-King

@tonijoneking

Detail-oriented Business Analyst with expertise in compliance and risk management.

United States

What I'm looking for

I seek a role that values compliance and risk management, offering growth opportunities and a collaborative environment.

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

BC

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.

DF

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.

AF

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.

GS

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.

SC

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.

Education

Degrees, certifications, and relevant coursework

BC

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.

DF

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.

ML

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.

TL

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.

GE

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.

MC

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.

AM

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.

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Toni Jone-King - Property Claims Adjuster - Best IRS Claims | Himalayas