Hi, I’m
ALEXANDER GEORGE
Fraud Specialist
Mckinney,United States
Paying attention to simple little things that most men neglect makes a few men rich.
Henry Ford
Summary
Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
5
years of professional experience
1
Certification
Work History
Colonial Life & Accidental Insurance
Senior Fraud Investigator
11.2020 - 07.2023
Job overview
- Evaluated customer data to identify and prevent fraudulent activities.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
- Developed and implemented procedures to detect and prevent fraud.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Produced detailed reports of fraud investigations and presented findings to senior management.
- Worked with third-party vendors to access and analyze data and systems.
- Collaborated with internal and external stakeholders to create and maintain fraud prevention strategies.
- Implemented internal controls to maintain integrity and accuracy of financial records.
- Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations.
- Testified in court for both civil and criminal cases, answering questions honestly and respectfully.
- Reviewed transactions and receipts to identify any suspicious activity.
- Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Conducted research and interviews with relevant stakeholders to gather evidence and build case files.
Wells Fargo Bank, N.A.
External Fraud Investigator
02.2018 - 10.2020
Job overview
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Conducted prompt and thorough investigations on referred files.
- Evaluated customer data to identify and prevent fraudulent activities.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Produced detailed reports of fraud investigations and presented findings to senior management.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Worked with third-party vendors to access and analyze data and systems.
- Conducted forensic analyses of financial records to identify fraudulent activity and accurately report findings.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
Education
Lagos State University Akoka
Bachelor of Science from Accounting And Finance
05.2010
Skills
- Data Analysis
- Verbal and Written Communication
- Retail Transactions
- Team Communication
- Fraud Prevention and Detection
- Risk Management
- Activity Checks
- Fraud Investigations
- Communications Strategies
- Customer Interaction
- Anomaly Detection
- Creative Solutions
- Writing Problems
- Regulatory Requirements
- Confidential Records Management
- Customer Account Review
- Team Meetings
- Loss Mitigation
- Financial Documentation
- Financial Loss Prevention
- Evidence Recording
Accomplishments
- Documented and resolved 80 fraud cases in a month which led to fund's recovery.
Certification
- Certified Relationship Value management, ( Redeemers Leadership Institute).
- Fraud detection Training - 2 Months.
Researching.
Fraud analysis, detection and recovery.
Languages
English
Full Professional
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Senior Fraud Investigator
Colonial Life & Accidental Insurance
11.2020 - 07.2023
External Fraud Investigator
Wells Fargo Bank, N.A.
02.2018 - 10.2020
Lagos State University
Bachelor of Science from Accounting And Finance