Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Brittni J. Camerano

Rancho Cucamonga,USA

Summary

Highly skilled Fraud Investigator with 19 years in solid background of preventing, identifying and investigating fraudulent activities. Strengths include strong analytical skills, lead investigator, mentor with keen attention to detail and ability to work under pressure. Have contributed significantly to creating robust fraud prevention strategies and maintaining high security standards at previous workplaces. Experienced in conducting thorough investigations, compiling detailed SAR reports and collaborating effectively with law enforcement agencies. Motivated to start on a new career to enhance personal abilities and contribute to a company’s growth.

Overview

16
16
years of professional experience
1
1
Certification

Work History

Fraud Investigator

MBO Partners
Rancho Cucamonga, CA
03.2025 - 07.2025
  • Analyzed fraud patterns using data analytics tools to identify suspicious activities.
  • Collaborated with law enforcement to investigate complex fraud cases and gather evidence.
  • Reviewed transaction records to detect anomalies and potential fraudulent activities.
  • Developed fraud prevention strategies based on industry best practices and regulatory guidelines.
  • Trained staff on fraud detection techniques and compliance with security protocols.
  • Recognized emerging trends in fraudulent behavior by analyzing historical data points.
  • Investigated and documented suspicious financial activity.
  • Maintained detailed records regarding investigations, including evidence collected and investigative techniques used.
  • Developed strategies to identify, prevent, and mitigate instances of fraud.
  • Examined financial statements, written documents and audio files that could be used as evidence for fraud cases.
  • Identified patterns of suspicious activity across multiple accounts or transactions.
  • Provided training and mentoring to other staff members in the area of fraud investigation.
  • Reviewed customer accounts for evidence of fraudulent activity.
  • Made recommendations for closing accounts and performed associated follow-up.
  • Performed deep-dive investigations into complex fraud cases, ensuring thorough examination and resolution.

Financial Crimes Consultant 2 and 3

Wells Fargo Bank
12.2015 - 12.2024
  • Managed 120 cases per month involving mortgage, credit card, debit card, ACH, wire transfer, brokerage, online, Zelle and check fraud
  • File approximately 80 SAR’s per month
  • Lead Fraud Investigator- would review and approve cases and SAR’s filed by peer investigators. Perform Quality Assurance on peer investigators cases.
  • Used as a subject matter expert in various fraud types and systems within FCI to help support team
  • Has extensive knowledge with Microsoft Office, Word and Excel/MACRO
  • Expert knowledge in Lexis Nexis, NICE system, Verint platform
  • Used by management to run case error report- to review any case errors prior to being sent to FinCEN
  • Chosen by management to mentor new hires
  • Has history facilitating training to new hires within EFI group for systems and case training/management
  • Chosen to be a part of testing for new systems to use within EFI organization
  • Self- approver for filing SAR’s with losses under $100,000 and potential losses less than 4MM
  • Handles large losses greater than $50,000 and presents losses to Regional Management if required
  • Has experience and knowledge in Crime Rings Investigations and casework
  • Worked with Postal Inspector in prosecution of a prominent suspect involved in a US Treasury check ring
  • Has provided training to retail partners- District Managers, Service Managers and Lead Tellers
  • Maintained positive working relationship with fellow staff and management.
  • Identified needs of customers promptly and efficiently.
  • Assist Law Enforcement with filing and submitting subpoenas
  • Assist Law Enforcement with providing documents to file a case on behalf of Wells Fargo.
  • Analyzed complex information from multiple sources to identify patterns or trends.

Financial Crimes Analyst

Wells Fargo Bank
09.2013 - 12.2015
  • Worked lower-level Fraud cases and AML cases with proficiency
  • Managed 25 to 30 Fraud/AML cases per week
  • Chosen to be part of five FCO analysts to work AML case work
  • Achieved recognition for help with teaching fraud systems
  • Proficient in banking systems such as FCP, Hogan, SVP, OIB, DAT, etc.
  • Assist other Analysts with help with both Fraud and AML case study and activity
  • Chosen to train Investigation Consultant supervisors on Fraud Case work

Service Manager 1 and 2

Wells Fargo Bank
11.2009 - 09.2013
  • Achieved Searching for Stars Award for achievements in Sales, Service and Operational Controls
  • Managed between 10.25 SFTE and 14 SFTE
  • Facilitated the growth and development of staff via numerous promotions.
  • Assisted South Florida and South Carolina in the Wachovia conversions
  • Proficient in banking systems such as Hogan, SVP, Operations Image Browser (OIB)
  • Prevented fraud by saving over $45,000 in 2012
  • Actively facilitates fraud prevention training within my team and District

Education

Criminal Justice -

APU / Citrus College
Azusa, CA

Skills

  • Fraud detection
  • Regulatory compliance
  • Transaction review
  • Case management
  • Law enforcement collaboration
  • Problem solving
  • Attention to detail
  • Effective communication
  • Anti-money laundering
  • Fraud prevention
  • Loss prevention

Certification

  • ACFE member
  • IAFCI member
  • The Reid Technique of Investigative Interviewing and Advanced Interrogation - 06/01/17

Timeline

Fraud Investigator

MBO Partners
03.2025 - 07.2025

Financial Crimes Consultant 2 and 3

Wells Fargo Bank
12.2015 - 12.2024

Financial Crimes Analyst

Wells Fargo Bank
09.2013 - 12.2015

Service Manager 1 and 2

Wells Fargo Bank
11.2009 - 09.2013

Criminal Justice -

APU / Citrus College

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