Darius Saunders
Jacksonville,FL
Summary
Dynamic Senior Fraud Analyst with a strong background in legal compliance and customer service. Skilled in identifying fraud risks and leading teams to implement effective fraud management strategies, contributing to increased operational efficiency.
Overview
12
12
years of professional experience
Work History
Senior Fraud Analyst
Bank of America
Jacksonville, FL
08.2024 - Current
- Analyzed transaction patterns to identify and flag potential fraud risks and suspicious activities.
- Evaluated case files to determine validity of fraud claims and advised on necessary follow-up investigations.
- Collaborated with legal, compliance, operations, and IT teams to enhance fraud management processes.
- Trained junior analysts on fraud detection methods and investigation best practices.
Infantry Team Leader
US Army
Fort Carson, Colorado
09.2014 - 06.2016
- Led infantry squad through training exercises and operational missions.
- Directed team movement and communication across varied environments.
- Trained new soldiers on combat techniques and safety procedures.
- Conducted risk assessments to identify hazards and implement safety measures during operations.
- Managed equipment inventory and ensured proper maintenance of weapons systems to enhance operational readiness.
- Fostered teamwork and boosted morale through effective leadership and mentorship of team members.
Education
Bachelor of Science - Information Technology
Capella University
Minneapolis, MN06-2028
Skills
- Fraud detection
- Data analysis
- Risk assessment
- Fraud prevention
- Regulatory compliance
- Team leadership
Timeline
Senior Fraud Analyst
Bank of America
08.2024 - Current
Infantry Team Leader
US Army
09.2014 - 06.2016
Bachelor of Science - Information Technology
Capella University