Andy Wallpher
Orlando,United States
Summary
Dynamic fraud prevention expert with extensive experience at U.S. Bank, specializing in Check Fraud Investigations and Regulatory Compliance. Proven track record in training analysts and enhancing investigative methods, leading to improved accuracy and efficiency. Adept at data analysis and risk assessment, driving significant improvements in fraud detection initiatives.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Lead Fraud QA Analyst
U.S. Bank
Remote, FL
08.2025 - Current
- Evaluated alerts processed by analysts to ensure adherence to procedures and improve decision-making effectiveness.
- Reviewed reports on account holds to verify compliance with regulation CC.
- Evaluated trends in analysts' inaccuracies, identifying adjustments needed in training initiatives.
Lead Fraud Analyst
U.S. Bank
Remote, FL
02.2025 - 08.2025
- Conducted in-depth investigations of evafe's, account takeovers, and bust-out activity to identify fraud patterns and mitigate risks.
- Collaborated with departments to resolve fraud issues on high-profile accounts, improving overall case handling.
- Trained analysts on check fraud procedures and investigative methods to enhance team capabilities.
Fraud Analyst
U.S. Bank
Remote, FL
12.2023 - 02.2025
- Analyzed customer accounts for signs of potential fraud, contributing to proactive fraud prevention efforts
- Assessed checks deposited into accounts to identify fraudulent activity and mitigate risks
- Collaborated with management to train new analysts and shadowed experienced analysts to enhance alert handling and documentation efficiency.
Education
Master of Science - Forensic Accounting & Fraud Examination
West Virginia University
Morgantown, WV07-2025
Bachelor of Arts - Political Science
University of Arkansas
Fayetteville, AR07-2022
Skills
- Fraud Detection/Prevention
- Check Fraud Investigations
- Fraud Risk Management
- Anti-money laundering
- Risk assessment
- Regulatory compliance
- Data Analysis
Certification
- Certified Fraud Examiner (CFE); 2025
Languages
Spanish
Full Professional
Timeline
Lead Fraud QA Analyst
U.S. Bank
08.2025 - Current
Lead Fraud Analyst
U.S. Bank
02.2025 - 08.2025
Fraud Analyst
U.S. Bank
12.2023 - 02.2025
Master of Science - Forensic Accounting & Fraud Examination
West Virginia University
Bachelor of Arts - Political Science
University of Arkansas