Andre Trimm
Fairfield,OH
Summary
Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level Scrum Master position. Ready to help team achieve company goals. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Fincrime
Curve
08.2021 - 05.2023
- Skilled at working independently and collaboratively in a team environment.
- Self-motivated, with a strong sense of personal responsibility.
- Proven ability to learn quickly and adapt to new situations.
- Worked well in a team setting, providing support and guidance.
- Worked effectively in fast-paced environments.
- Strengthened communication skills through regular interactions with others.
- Proved successful working within tight deadlines and a fast-paced environment.
- Excellent communication skills, both verbal and written.
- Demonstrated respect, friendliness and willingness to help wherever needed.
- Managed time efficiently in order to complete all tasks within deadlines.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
Financial Crime
Fifth Third Bank
01.2019 - 07.2021
- Analyzed financial statements, bank records and government databases to identify fraud and other instances of financial crimes.
- Identified assets of suspects in order to freeze and seize assets.
- Recognized control failures in bank processes, procedures and customer decisions and categorized losses.
- Conducted interviews with suspects and filed reports of findings.
Senior Fraud Analyst
Greensky Financial
05.2018 - 12.2018
- Evaluated customer data to identify and prevent fraudulent activities.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Developed and implemented procedures to detect and prevent fraud.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Evaluated success of fraud detection systems to identify areas for improvement.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
- Worked with third-party vendors to access and analyze data and systems.
- Implemented internal controls to maintain integrity and accuracy of financial records.
- Testified in court for both civil and criminal cases, answering questions honestly and respectfully.
- Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations.
- Conducted forensic analyses of financial records to identify fraudulent activity and accurately report findings.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Reviewed transactions and receipts to identify any suspicious activity.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Produced detailed reports of fraud investigations and presented findings to senior management.
- Collaborated with internal and external stakeholders to create and maintain fraud prevention strategies.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
Senior Fraud Investigator
Macy's Credit And Customer Service
09.2012 - 12.2017
- 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.
- Worked with third-party vendors to access and analyze data and systems.
- 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.
- Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations.
- Collaborated with internal and external stakeholders to create and maintain fraud prevention strategies.
- Implemented internal controls to maintain integrity and accuracy of financial records.
- Reviewed transactions and receipts to identify any suspicious activity.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
- 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.
Education
No Degree - Business Administration
Morris Brown College
Atlanta, GATechnical Diploma - IT/Music Engineering
Omnitech Institute
Atlanta, GA05.2010
High School Diploma -
Withrow University High School
Cincinnati, OH05.2006
Skills
- Sprint Planning
- Resource Allocation
- Workflow Analysis
- Agile Best Practices
- Presentation Skills
- Web Development Technologies
- Risk Identification
- Development Team Trainings
- User Story Creation
- Project Management
- Team Facilitation
- Agile Coaching
Certification
- DevOps Foundation, EDUCERT Institute - May 2023
- Certified Scrum Master, VMEdu - May 2023
Timeline
Fincrime
Curve
08.2021 - 05.2023
Financial Crime
Fifth Third Bank
01.2019 - 07.2021
Senior Fraud Analyst
Greensky Financial
05.2018 - 12.2018
Senior Fraud Investigator
Macy's Credit And Customer Service
09.2012 - 12.2017
No Degree - Business Administration
Morris Brown College
Technical Diploma - IT/Music Engineering
Omnitech Institute
High School Diploma -
Withrow University High School
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