CHRISTINA O’BRIEN
Fraud Analyst
relocating to Cape Coral,FL
Summary
Knowledgeable Fraud Analyst with proven track record in identifying and mitigating fraudulent activities. Leveraged advanced analytical skills to uncover complex fraud schemes and implement effective prevention strategies. Demonstrated expertise in data analysis and risk assessment, ensuring safety and integrity of financial transactions.
Overview
14
14
years of professional experience
Work History
Fraud Analyst
DCU
Marlboro, MA
08.2022 - Current
- Analyzed fraud patterns using data analytics tools to identify suspicious activities.
- Conducted comprehensive investigations into potential fraudulent claims, ensuring accuracy and compliance.
- Collaborated with cross-functional teams to enhance fraud detection processes and improve response strategies.
- Developed reports detailing findings from investigations to support decision-making processes.
Assistant Branch Manager
Lowell Five Lowell Ma
Lowell, MA
06.2016 - 10.2019
- Completing daily reports
- Reviewing bank documents to ensure regulations are met and branch met audit requirements
- Having quality conversations to build relationships with customers
- BSA/AML, CIP, and KYC training
- Scheduling of staff Staff
- Staff development/coaching
- Assist with lending needs of client, wires, perform daily account maintenance and account opening
- Systems used FISERV DNA, Windows, outlook, Verafin
Education
No Degree - Childhood/Business Management
Rivier College
Banking And Financial Support Services
Center For Financial Training
OnlineCertificate - Data Analytics
Coursera
Remote 11.2024 - 05.2025
Skills
- Works well independently and in team environment
- Collaborative skills
- Time Management
- Problem Solving
- Managing Multiple Priorities
- Strong Communication
- Analytical/research
- Managing Operations and Efficiency
- Employee Coaching and Motivation
- Operation and Control
Timeline
Certificate - Data Analytics
Coursera
11.2024 - 05.2025
Fraud Analyst
DCU
08.2022 - Current
Assistant Branch Manager
Lowell Five Lowell Ma
06.2016 - 10.2019
No Degree - Childhood/Business Management
Rivier College
Banking And Financial Support Services
Center For Financial Training