Bryan Smith
Cartersville, GA,GA
Summary
Dynamic Senior Fraud Analyst with extensive experience at Bank of America, specializing in AML compliance and fraud prevention. Proven track record in enhancing detection capabilities and mentoring teams. Expert in transaction monitoring and fraud trend analysis, driving strategic decision-making and improving risk mitigation efforts. Strong analytical and collaborative skills ensure effective problem-solving.
Overview
10
10
years of professional experience
Work History
Senior Fraud Analyst II
Bank of America
09.2022 - Current
- Analyzed transaction data to identify patterns of fraudulent activity, enhancing detection capabilities.
- Developed and implemented fraud prevention strategies, reducing overall risk exposure for the bank.
- Collaborated with cross-functional teams to improve fraud reporting processes and streamline communication.
- Mentored junior analysts on investigative techniques and best practices in fraud detection methodologies.
- Conducted thorough investigations into suspicious activities, ensuring compliance with regulatory requirements.
- Utilized advanced analytics tools to generate insights that informed strategic decision-making in fraud management.
- Provided expert guidance on emerging fraud trends, ensuring proactive response to new threats and risks.
Senior Accountant II
Bank of America
06.2020 - 09.2022
- Managed complex reconciliations, identifying discrepancies and implementing corrective actions to maintain data integrity.
- Enhanced reporting tools by integrating advanced Excel functions, improving data visualization for stakeholders' decision-making.
- Prepared monthly journal entries and reconciliations.
- Reviewed documents and accounts for discrepancies and resolved variances.
- Updated general ledger with latest entries.
Senior Claims Adjuster II
Bank of America
09.2015 - 06.2020
- Led complex claims investigations, ensuring thorough analysis and compliance with regulations.
- Collaborated with cross-functional teams to resolve high-value claims, driving customer satisfaction and retention.
- Analyzed claim data trends to identify areas for improvement and implement corrective actions.
- Contributed to the continuous improvement of departmental policies and procedures through the identification of inefficiencies and proactive problem-solving techniques.
- Collaborated with cross-functional teams to expedite claim handling processes, enhancing overall efficiency and client satisfaction scores.
Education
Bachelor of Science - Business Education
University of West Georgia
06-2004
Bachelor of Science - Business Management
Bob Jones University
04-1991
Skills
- AML compliance
- Transaction monitoring
- Anti-fraud systems
- Fraud prevention
- Fraud reporting
- Fraud trend analysis
- Fraud loss mitigation
- Fraud training
- Fraud research
Accomplishments
- Consistently ranked in the top 15% on the departmental scoreboard.
- Improved Decisions Per Hour (DPH) by 10% annually.
- Researched emerging fraud and scam trends and shared those results with senior management.
- Used Microsoft Excel to develop inventory tracking spreadsheets.
Timeline
Senior Fraud Analyst II
Bank of America
09.2022 - Current
Senior Accountant II
Bank of America
06.2020 - 09.2022
Senior Claims Adjuster II
Bank of America
09.2015 - 06.2020
Bachelor of Science - Business Education
University of West Georgia
Bachelor of Science - Business Management
Bob Jones University