Donald Morgan

Senior Treasury Global Fraud Analyst

Bank Of America, N.A.

03.2014 - 01.2024

Analyzed transaction data to identify patterns indicative of fraudulent activity.
Collaborated with cross-functional teams to enhance fraud detection systems and protocols.
Conducted in-depth investigations into suspicious accounts, ensuring compliance with regulatory standards.
Developed and implemented strategies to mitigate risks associated with emerging fraud trends.
Trained junior analysts on best practices in fraud detection and investigation methodologies.
Reviewed and enhanced existing fraud prevention policies for increased effectiveness and efficiency.
Generated comprehensive reports detailing findings from analyses, contributing to strategic decision-making processes.
Utilized advanced analytics tools to monitor real-time transactions for potential fraud indicators.
Evaluated customer data to identify and prevent fraudulent activities.
Analyzed large amounts of data to find patterns of fraud and anomalies.
Performed risk assessments to determine level of fraud risk and prioritize investigations.
Reduced fraud losses by implementing effective fraud prevention strategies and monitoring systems.
Increased accuracy in identifying fraudulent transactions by utilizing advanced data analytics techniques and software tools.
Enhanced detection capabilities for potential fraudulent activities through regular review of account transactions and patterns.
Consistently exceeded performance targets by demonstrating keen attention to detail and exceptional analytical skills in identifying fraudulent patterns.
Produced detailed reports of fraud investigations and presented findings to senior management.
Conducted thorough investigations on suspicious cases, ensuring timely resolution and minimizing financial impact.
Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Improved overall efficiency in fraud analysis by streamlining processes and optimizing tools used for data analysis.
Maintained up-to-date knowledge of regulations related to fraud prevention, ensuring compliance with relevant laws and guidelines.
Led efforts to recover funds lost due to fraudulent activities, liaising with affected parties for optimal resolution.
Identified emerging fraud trends by conducting regular market research and staying updated on industry best practices.
Streamlined communication channels between internal departments, enabling swift action to be taken in response to potential fraud risks.
Increased customer trust and confidence by effectively communicating fraud investigation outcomes.
Collaborated with cross-functional teams to develop comprehensive fraud prevention strategies.
Streamlined fraud alert systems, enabling quicker response times to potential threats.
Conducted thorough investigations into suspicious account activity, leading to identification and mitigation of potential fraud.
Strengthened external partnerships to enhance information sharing on emerging fraud risks.