ARMANDA GREEN
McDonough,Georgia
Summary
Dynamic Fraud Analyst with 4 years of dedicated experience, driving significant reductions in fraud losses while recovering substantial assets. Proficient in evaluating complex data to detect and prevent fraudulent activities, leveraging advanced analytical techniques to develop effective prevention strategies. Expertise in conducting thorough investigations into financial crimes and implementing risk-based monitoring practices ensures a proactive approach to fraud management. Committed to utilising strong investigative skills to safeguard assets and enhance compliance within the financial sector.
Overview
7
7
years of professional experience
Work History
Fraud Analyst
GreenSky
Atlanta
10.2024 - Current
- Evaluated customers' data to identify and prevent fraudulent activity.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Analyzed data from various sources such as spreadsheets, databases, and loan origination systems.
- Conducted KYC formality reports on questionable accounts and transactions.
Fraud Representative
E*TRADE Financial
Alpharetta
02.2022 - 03.2024
- Implemented risk-based OFAC monitoring practices using technologically traceable indicators.
- Reviewed and analyzed high-risk account transactions and fraudulent activity.
- Conducted thorough investigations into potential financial crimes cases.
- Recognized for recovering over $150,000 in fraudulent assets.
Internal Customer Service
GE Appliances
Atlanta
03.2021 - 02.2022
- Collaborated with Area Sales Managers to address account issues, balances, and deliveries.
- Communicated with logistics to manage LTL, FTL, ground shipping, and airfreight deliveries.
- Processed payments and collected outstanding balances.
Account Associate
Canteen Vending
Houston
09.2018 - 10.2020
- Managed database and file systems to ensure efficient organization.
- Processed invoices by generating and sending out monthly and quarterly invoices.
- Reviewed invoices to ensure accuracy and match corresponding purchase orders.
- Utilized multiple software systems to extract valuable insights and data.
Education
Master of Science - Administration of Justice and Security
University of Phoenix
Atlanta07.2023
Bachelor of Science - Criminal Justice
University of Phoenix
Atlanta09.2019
Skills
- Communication
- Problem Solving
- Investigative
- Regulatory Knowledge
- Anti-Money Laundering
- Attention to Detail
- Critical Thinking
- Emotional Intelligence
- Time management
- Fraud Detection Software
- Excel
- LexisNexis
- TLO
- Payment systems and Electronic Transactions
- Risk Assessments and Management
- Machine Learning and AI Proficiency
Timeline
Fraud Analyst
GreenSky
10.2024 - Current
Fraud Representative
E*TRADE Financial
02.2022 - 03.2024
Internal Customer Service
GE Appliances
03.2021 - 02.2022
Account Associate
Canteen Vending
09.2018 - 10.2020
Master of Science - Administration of Justice and Security
University of Phoenix
Bachelor of Science - Criminal Justice
University of Phoenix