Amanda Dare
Covington,KY
Summary
Analytical professional with expertise in fraud analysis and compliance. Proven track record in identifying fraudulent activities through meticulous investigation and documentation. Committed to enhancing fraud detection processes and minimizing risks through team collaboration and advanced analytics.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Criminal Researcher
InformData
Covington Ky
05.2024 - Current
- Conducted research at local courthouses to obtain criminal case history
- Maintained meticulous documentation of research processes for compliance.
- Gathered and organized information for research purposes.
- Studied, documented, and analyzed subjects to develop significant findings and observations.
Check Fraud Analyst
US Bank
Cincinnati, OH
04.2023 - 08.2023
- Analyzed transaction data to identify fraudulent activities and mitigate risks.
- Conducted thorough investigations of suspicious account behaviors and transactions.
- Collaborated with cross-functional teams to enhance fraud detection processes.
- Utilized advanced analytics tools to assess and report on fraud patterns.
- Contract position for the check fraud pilot
Wire Transfer Specialist
Citibank
Florence, KY
10.2019 - 04.2022
- Processed high-value wire transfers with accuracy and adherence to compliance regulations.
- Verified transaction details to ensure correct execution and minimize errors.
- Collaborated with internal teams to resolve discrepancies and enhance service delivery.
- Monitored daily wire transfer activities to maintain operational efficiency and security.
- Maintained up-to-date knowledge of industry regulations impacting wire transfer operations.
- Identified opportunities for process improvements, implementing changes that led to increased accuracy and reduced risk exposure.
Education
Nutritional Health Science
Purdue Global University
LafayetteNo Degree - Life Coaching
Life Coach Certification Institute
Online 03-2026
Skills
- Team collaboration
- MS office
- Strong work ethic
- Data collection and organization
- Empathy
- Active Listening
- Drivers License
- Financial background
Certification
- Life Coach Certification in progress
Timeline
Criminal Researcher
InformData
05.2024 - Current
Check Fraud Analyst
US Bank
04.2023 - 08.2023
Wire Transfer Specialist
Citibank
10.2019 - 04.2022
Nutritional Health Science
Purdue Global University
No Degree - Life Coaching
Life Coach Certification Institute