Summary
Overview
Work History
Education
Skills
Timeline
Generic

Bianca Williams

Marietta,GA

Summary

Detailed oriented and analytical fraud analyst with a proven track record of identifying & mitigating fraudulent activity across banking, financial services, and digital platforms. Over 3 years of hands- on experience investigating suspicious transactions conducting root-cause analysis & recommending risk-mitigation strategies. Proficient in leveraging fraud detection systems case management tools, and data analysis to drive efficient investigations and reduce financial loss.

Overview

4
4
years of professional experience

Work History

Risk Analyst

Intuit
10.2024 - Current
  • Analyze financial patterns and transaction data to identify fraud & risk trends.
  • Independently solve complex fraud scenario's & cases using data & information from various of tools.
  • Operate within guidelines to mitigate risk and maintain detailed records of all transactions.
  • Collaborated with cross-functional teams to resolve customer issues & optimize processes.

Fraud Analyst

FIS Global
06.2023 - 09.2024
  • Conducted thorough investigations on suspicious cases, ensuring timely resolution & minimizing financial impact.
  • Participated in Ad HOC projects/ assignments as necessary.
  • Review system-generated triggers for potentially fraudulent activity on merchant accounts.
  • Reduced fraud losses by implementing effective fraud prevention strategies & monitoring systems.

Credit Risk Analyst

Fiserv
04.2021 - 06.2023
  • Review and investigate merchant account processing activity to identify & asses fraud and credit risk exposures, making real-time/online decisions.
  • Coordinate risk mitigation efforts with other areas of the business such as funding, legal operations, & client services.
  • Calculating figures & amounts such as discounts, interest, commissions,proportions, percentages & apply concepts of basic algebra & geometry.
  • Exercise discretion & independent judgement in making decisions & interact effectively with all levels of personnel, partners, & vendors.

Education

No Degree -

ECPI University
Virginia Beach, VA
02-2017

High School Diploma -

Indian River High School
Chesapeake,VA
06-2012

Skills

  • Fraud detection & prevention
  • Risk assessment & mitigation
  • Data analysis & interpretation
  • Transaction monitoring
  • AML compliance
  • Case management systems
  • KYC/KYB Procedures (Know your customer/business)

Timeline

Risk Analyst

Intuit
10.2024 - Current

Fraud Analyst

FIS Global
06.2023 - 09.2024

Credit Risk Analyst

Fiserv
04.2021 - 06.2023

No Degree -

ECPI University

High School Diploma -

Indian River High School

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