Aaron Rekas
Norwich,CT
Summary
Sr. Digital Banking Fraud Analyst at with 12 years expertise in fraud data analysis and detection. Proven track record in enhancing fraud prevention strategies, resulting in improved detection accuracy. Skilled in effective communication and collaboration, leveraging advanced analytical tools to minimize risk and protect assets. Extensive knowledge with Reg E and handling customers with a professional and respectful manner.
Overview
1
1
Certification
15
15
years of professional experience
Work History
Sr. Digital Banking Fraud Analyst
Dime Bank
Norwich, CT
03.2026 - Current
- Executed detailed analysis of transaction data to enhance fraud detection capabilities.
- Conducted thorough investigations of suspicious account activity using advanced analytics tools.
- Facilitated teamwork to develop and refine robust fraud detection strategies aimed at minimizing risk.
- Managed real-time monitoring of alerts for unusual transactions to facilitate timely investigations and resolutions.
Digital Banking Fraud Anaylst
Dime Bank
Norwich, CT
10.2014 - 03.2026
- Investigated transaction patterns to uncover potential fraud and communicate findings to designated teams.
- Conducted thorough investigations of suspicious accounts, ensuring compliance with regulatory requirements.
- Engaged with cross-functional teams to design and implement effective strategies and procedures for fraud detection.
- Utilized advanced analytical tools to assess risk levels and improve detection accuracy of potential fraud cases.
- Provided training sessions for staff on identifying red flags and best practices in fraud prevention.
Fraud/Security Specialist
Dime Bank
Norwich, CT
03.2013 - 10.2014
- Monitored security systems and responded to alarms and incidents to enhance safety protocols.
- Trained staff on security best practices and emergency response procedures to improve overall preparedness.
- Implemented access control measures, ensuring only authorized personnel entered secure areas of the bank.
- Collaborated with local law enforcement agencies to establish strong relationships, increasing the effectiveness of joint responses to incidents.
- Detected potential threats proactively through regular monitoring of surveillance systems and analyzing incident reports.
- Performed regular audits of existing security measures, identifying areas for improvement and recommending changes accordingly.
Deposit Operations Specialist
Dime Bank
Norwich, CT
08.2011 - 03.2013
- Assisted in reconciling account discrepancies, ensuring compliance with banking regulations.
- Coordinated with internal departments to streamline deposit operations and improve workflow efficiency.
- Provided backup to Number other deposit operations specialists.
- Processed foreign items and returned mail.
- Optimized workflow processes through continuous evaluation of existing procedures, identifying areas for improvement based on data analysis.
Education
Business Administration
Three Rivers Community College
Norwich, CTNo Degree - Sports Management
American International College
Springfield, MAHigh School Diploma -
East Lyme
East Lyme, CT06-2004
Skills
- Data analysis
- Fraud prevention
- Fraud detection
- Dispute resolution
- Effective communication
- Verbal and written communication
- Trend analysis
- Transaction monitoring
- Loss prevention
- Anti-fraud systems
Certification
Certified Financial Crimes Investigator (CFCI) certification earned through the International Association of Financial Crimes Investigators (IAFCI) on April 11, 2026.
Timeline
Sr. Digital Banking Fraud Analyst
Dime Bank
03.2026 - Current
Digital Banking Fraud Anaylst
Dime Bank
10.2014 - 03.2026
Fraud/Security Specialist
Dime Bank
03.2013 - 10.2014
Deposit Operations Specialist
Dime Bank
08.2011 - 03.2013
Business Administration
Three Rivers Community College
No Degree - Sports Management
American International College
High School Diploma -
East Lyme