Summary
Overview
Work History
Education
Skills
Timeline
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Donald Slone

Bryceville,FL

Summary

Skilled in identifying, investigating, and resolving complex financial frauds with background as Fraud Examiner. Possess strong analytical skills to detect discrepancies and inconsistencies in financial documents and transactions. Capable of utilizing advanced technology tools for data analysis and evidence gathering. Contributed to reducing fraud losses by implementing effective preventive measures and conducting thorough investigations leading to successful resolution of fraudulent activities.

Overview

19
19
years of professional experience

Work History

Fraud and Risk Analyst

Citibank
Jacksonville, FL
02.2006 - Current
  • Reviewed financial documents for discrepancies or irregularities related to fraudulent activities.
  • Made recommendations for closing accounts and performed associated follow-up.
  • Analyzed and reviewed confidential and highly sensitive investigative material concerning various parties.
  • Monitored systems logs for unusual behavior that may indicate attempted or successful attempts at unauthorized access.
  • Used multiple data sources to derive end-to-end fraud performance metrics.
  • Analyzed and monitored customer accounts for suspicious or fraudulent activity.
  • Participated in group discussions with team members to develop new ways to combat fraud.

Education

High School Diploma -

Lee High
Huntsville Alabama
02-1972

Skills

  • Anti-money laundering
  • Industry awareness
  • SAS experience
  • Python programming
  • Tableau expertise
  • Integrity maintenance

Timeline

Fraud and Risk Analyst

Citibank
02.2006 - Current

High School Diploma -

Lee High

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Donald Slone