Summary
Overview
Work History
Education
Skills
Timeline
Generic
Amanda Goffigan

Amanda Goffigan

Laurel,MD

Summary

Detail-oriented fraud detection specialist with over 5 years in financial data analysis and compliance in banking. Skilled in analyzing transaction data to identify vulnerabilities and deliver insightful reporting for investigations. Committed to leveraging advanced financial analytics tools to enhance fraud prevention strategies and improve operational effectiveness.

Overview

9
9
years of professional experience

Work History

Payroll & Benefits Specialist/Advocate Member Service Representative

Andrews Federal Credit Union
09.2024 - Current

• Coordinated with Payroll Manager to prepare documents for external audits such as Worker's Comp and

Investigated and reconciled payroll processing errors.

• Delivered administrative, budget, project accounting, and technical assistance to enhance operational efficiency

• Coordinated, reviewed, and developed complex administrative office procedures to streamline processes

• Analyzed and evaluated program effectiveness to identify issues and provided actionable recommendations to management.

• Conducted independent research, evaluations, and assessments and incorporated appropriate recommendations.

Wire Transfer Specialist

Sandy Spring Bank
04.2024 - 09.2024
  • Processed and validated high value domestic and international wire transfers to ensure compliance with banking regulations (REG E, OFAC, BSA,AML)
  • Monitor wire activity for suspicious or high risk transactions escalating potential fraud or money laundering activity for further investigation
  • Conducted customer verification and authentication checks to mitigate fraud risk and enhance service efficiency
  • Utilized financial systems and transaction monitoring tools to track large scale transfers and maintain accuracy,security and compliance
  • Collaborated with fraud prevention and compliance teams to identify vulnerabilities in payment systems and strengthen internal controls
  • Prepared audit documentation and regulator reports to support investigations and ensure adherence to federal and state financial regulations
  • Trained and supported team members on wire transfer protocols and fraud detection best practices to enhance fraud prevention measures

Accounts Payable Specialist

NASA Federal Credit Union
02.2022 - 04.2024

Processed vendor invoices for payment approval with accuracy and timeliness.

  • Process accounts payable expenses, including matching and verifying invoices, reviewing invoice approvals, and cost coding. Enter data and invoice payments into an ERP system.
  • Processed and coded job-related expenses accurately to maintain financial integrity.

Ensured compliance with subcontractor documentation requirements, updated vendor contracts in ERP system, and processed annual 1099 filings.

Monitored credit card expenses and organized relevant documents for record-keeping.

  • Supervise special projects including tax audits, transaction structuring, and implementation of tax planning strategies.
    Prepare bi-weekly payroll for transmission by reviewing time punches and time entry.
  • Supervise special projects including tax audits, transaction structuring, and implementation of tax planning strategies.Prepare bi-weekly payroll for transmission by reviewing time punches and time entry.
  • Resolve employee discrepancies with timesheets and ensure bonuses are distributed in a timely manner.

Full Time Fraud Analyst

Bank of America Association
07.2017 - 02.2022
  • Analyzed financial transaction data to identify irregularities, trends, and potential fraud, supporting risk mitigation efforts
  • Monitored activity and detected fraud patterns using financial analysis methods
  • Performed risk assessments on member accounts and transactions, recommending data-driven decisions to minimize losses
  • Utilized data analytics tools such as Excel and SQL to analyze financial data.
  • Developed financial reports and dashboards reviewing fraud trends, loss prevention and account performance for management review
  • Worked with compliance and audit teams to make sure financial data follows regulatory requirements

Education

MBA -

University of Maryland Global Campus
Adelphi, MD
12-2026

Bachelor of Science - Finance

University of Maryland Global Campus
Adelphi MD
12-2025

Skills

  • Payroll administration
  • Payroll Reporting
  • Payroll auditing
  • Payroll Software
  • HRIS Management
  • Compliance Monitoring
  • Fraud Prevention
  • Fraud management
  • Budgeting analysis
  • Microsoft Excel
  • SAP
  • Quickbooks
  • Fiserv
  • Data Entry
  • Problem Solving
  • Detail orientation

Timeline

Payroll & Benefits Specialist/Advocate Member Service Representative

Andrews Federal Credit Union
09.2024 - Current

Wire Transfer Specialist

Sandy Spring Bank
04.2024 - 09.2024

Accounts Payable Specialist

NASA Federal Credit Union
02.2022 - 04.2024

Full Time Fraud Analyst

Bank of America Association
07.2017 - 02.2022

MBA -

University of Maryland Global Campus

Bachelor of Science - Finance

University of Maryland Global Campus
Amanda Goffigan