Aurora Tovar-Parra
La Marque,TX
Summary
Experienced fraud investigator with expertise in risk management and data analysis. Demonstrated success in reducing fraud losses by over 35%, informed by strong financial auditing skills and regulatory compliance knowledge. Committed to effective fraud prevention and sustainable operational improvements.
Overview
2027
2027
years of professional experience
Work History
Fraud Investigator
Integrity Financial Services
Galveston, TX
6 2022 - Current
- Identified fraud schemes, reducing loss by 35%
- Conducted audits saving $250,000 annually
- Trained 12 new hires on fraud detection
- Collaborated with law enforcement agencies to gather evidence for ongoing investigations.
- Monitored transaction patterns to detect anomalies and prevent fraud proactively.
- Implemented process improvements that enhanced accuracy in fraud detection efforts.
Risk Analyst
Guardian Credit Union
Houston, TX
7 2018 - 5 2022
- Streamlined processes reducing risk by 20%
- Analyzed data for fraud indicators monthly
- Collaborated on cross-department strategies
- Collaborated with cross-functional teams to implement effective risk mitigation strategies.
- Monitored compliance with regulatory requirements to ensure adherence and minimize liabilities.
- Evaluated data trends to support decision-making processes related to credit risk management.
- Investigated allegations to check validity and recommend actions to minimize risk.
Compliance Officer
Trust Bank Corp
Houston, TX
05.2015 - 6 2018
- Implemented protocols reducing breaches by 50%
- Reviewed reports ensuring regulatory adherence
- Conducted team training improving skills 30%
- Monitored changes in legislation to update internal policies and procedures.
- Reviewed client documentation for regulatory compliance and risk assessment.
- Analyzed compliance data to identify trends and areas for improvement.
- Led initiatives to enhance the efficiency of compliance processes and workflows.
Education
Bachelor of Science - Criminal Justice
University of Houston
Houston05-2015
Master of Science - Finance
University of Houston
Houston12-2019
Skills
- Fraud Prevention
- Risk Management
- Data Analysis
- Investigative Techniques
- Regulatory Compliance
- Financial Auditing
- Reporting & Documentation
- Critical Thinking
Timeline
Compliance Officer
Trust Bank Corp
05.2015 - 6 2018
Fraud Investigator
Integrity Financial Services
6 2022 - Current
Risk Analyst
Guardian Credit Union
7 2018 - 5 2022
Master of Science - Finance
University of Houston
Bachelor of Science - Criminal Justice
University of Houston