DAREN HAMILTON
Newark,OH
Summary
Dynamic Fraud Analyst with a strong work ethic at Huntington National Bank, excelling in fraud detection and risk assessment. Proven ability to collaborate effectively and adapt to high-pressure situations, ensuring regulatory compliance and exceptional customer service. Committed to leveraging data analysis skills to enhance transaction monitoring and protect client interests. Resourceful specialist known for high productivity and efficient task completion. Specialize in scheduling and customer service. Excel in communication, problem-solving, and decision-making to enhance operational safety and efficiency.
Overview
17
17
years of professional experience
Work History
Fraud Analyst
Huntington National Bank
Columbus, Ohio
03.2022 - Current
- Processed bank alerts within critical timeframes to ensure prompt action.
- Reviewed external bank suspension alerts for compliance and risk assessment.
- Monitored bank-to-bank transactions for potential fraud indicators.
- Handled high-risk international bank-to-bank alerts with thorough analysis.
- Verified transactions through outbound calls to business customers for accuracy.
- Conducted thorough reviews of account activity to detect suspicious behavior quickly.
- Developed and implemented fraud detection strategies using advanced analytical tools.
- Reviewed customer profiles for any changes that may indicate fraudulent activities.
Benefits Navigator /Building Facilities Manager
Area Agency on Aging
Ontario, OH
08.2015 - 03.2022
- Assisted individuals with information services, including scheduling assessments for potential services.
- Managed fleet operations to ensure efficient transportation and logistics.
- Provided guidance on healthcare options and benefits enrollment.
- Assisted older adults in accessing community resources and services.
- Supervised contractors to ensure quality of workmanship.
- Coordinated repairs, renovations, and remodeling projects.
- Oversaw building maintenance and repairs, coordinating with contractors and maintenance staff to address issues promptly.
- Monitored facility maintenance for cleanliness and recommended improvements to overall aesthetics.
- Assisted in planning company events, meetings, and training sessions effectively.
- Composed letters, memos, reports, emails, presentations and other written correspondence as required by management staff.
- Collaborated with other legislators to develop effective policies for the state.
Credit Support Analyst
BMW Financial Services
Hilliard, Ohio
01.2012 - 07.2015
- Supported Credit Analyst team by processing client requests and managing calls efficiently.
- Collaborated with dealers to address specific needs and inquiries.
- Handled administrative tasks and title services as required.
- Streamlined communication between clients and Credit team to enhance response times.
Research/Purchasing/Selling
Antique Marketing (Personal Business)
Columbus, OH
01.2009 - 01.2012
- Managed purchasing and selling of antiques and collectibles to maximize profits.
- Attended auctions to acquire rare items and expand inventory.
- Maintained strong relationships with clientele to ensure repeat business.
Education
Diploma -
Stow/Monroe Falls High School
Stow, OH05-1995
Bachelor of Administrative Studies - Public Relations
University of Akron
Akron, OHSkills
- Adaptability
- Collaboration
- Strong Work Ethic
- Time Management
- Leadership
- Strong Computer skills / Microsoft Office (Word, Excel, PowerPoint)
- Excellent Customer Service
- Fraud detection
- Risk assessment
- Data analysis
- Transaction monitoring
- Regulatory compliance
- Customer relationship management
- Document management
Affiliations
Community Fundraising/ Humane Society / Non Profit's
Certified Active Scuba Diver
Active weight lifting
Traveling
Photography
Timeline
Fraud Analyst
Huntington National Bank
03.2022 - Current
Benefits Navigator /Building Facilities Manager
Area Agency on Aging
08.2015 - 03.2022
Credit Support Analyst
BMW Financial Services
01.2012 - 07.2015
Research/Purchasing/Selling
Antique Marketing (Personal Business)
01.2009 - 01.2012
Diploma -
Stow/Monroe Falls High School
Bachelor of Administrative Studies - Public Relations
University of Akron