Breland Martin
Charlotte,NC
Summary
Skilled Fraud Investigator and Certified Fraud Examiner (CFE) with solid background in preventing, identifying and investigating fraudulent activities. Strengths include strong analytical skills, keen attention to detail, and ability to work under pressure. Have contributed significantly to creating robust fraud detection strategies and maintaining high security standards at previous workplaces. Experienced in conducting thorough investigations, compiling detailed reports, and collaborating effectively with cross-functional teams to reduce risks and protect assets.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Corporate Fraud Investigator
Ally Bank
Charlotte, USA
03.2022 - Current
- Manage internal fraud incidents and mitigate insider threats.
- Examine transaction activities to prevent financial losses.
- Lead investigations into employee misconduct with detailed documentation.
- Conduct employee interviews to determine intent and recover relevant data.
- Collaborate with teams to enhance detection strategies.
- Develop response workflows for detection team efficiency.
- Coordinate with HR to report investigation findings and outcomes.
- Co-trainer for fraud, ethics, and awareness initiatives across all organizational departments.
Fraud Operations Specialist III
Wells Fargo
Charlotte, USA
06.2017 - 03.2022
- Investigate debit card claims, focusing on preventing financial crimes.
- Review and analyze financial documents to support claim decisions.
- Process debits and credits through GL accounts.
- Ensure compliance with governmental and bank regulations, including Regulation E.
- Support new hires in understanding systems, processes, and regulations.
- Knowledgeable with VISA’s system and dispute processes.
Online Fraud Specialist
Wells Fargo
Charlotte, USA
02.2016 - 06.2017
- Investigate and respond to online banking fraud cases, securing compromised deposit accounts, cards, and credentials.
- Advise customers of secure online banking practices and scam trends.
- Determine victim involvement in various fraud scenarios and submitted referrals to Loss Prevention.
- Submit SAR’s when necessary.
Fraud Specialist
BB&T
Charlotte, USA
02.2015 - 07.2015
- Manage debit and credit card fraud inquiries, blocking compromised cards and processing replacements.
- Handle inbound calls regarding confirmed card fraud cases.
- Generate outbound contact and assist clients with suspicious transactions and fraud prevention.
- Subject matter expert assisting new hires with systems and processes.
- Support the assignment of fraud cases and develop case management tracking spreadsheets.
Education
Bachelor of Arts - Project Management
University of Arizona
Interview And Interrogation Training
Wicklander-Zulawski & Associates
Skills
- Transaction Monitoring
- Fraud Prevention & Detection
- Investigations
- Risk Management
- Fraud Incident Response
- Data Security & Compliance
- Team Collaboration
Certification
Association of Certified Fraud Examiners
Certified Fraud Examiner (CFE), 10/2025
Personal Information
Timeline
Corporate Fraud Investigator
Ally Bank
03.2022 - Current
Fraud Operations Specialist III
Wells Fargo
06.2017 - 03.2022
Online Fraud Specialist
Wells Fargo
02.2016 - 06.2017
Fraud Specialist
BB&T
02.2015 - 07.2015
Bachelor of Arts - Project Management
University of Arizona
Interview And Interrogation Training
Wicklander-Zulawski & Associates