Anthony Pryor II
Risk Analyst
Hyattsville,MD
Summary
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. A thorough and meticulous Financial Risk Specialist accomplished in helping organizations manage investment, industry-specific and general economic risks. Detail-oriented in reviewing data and identifying impactful trends. Brings great presentation and interpersonal communication skills.
Overview
3
3
years of professional experience
Work History
Risk Analyst Agent
Digital Gaming Corporation
02.2024 - 07.2024
- Conducted full and accurate assessments of all accounts, transactions (inbound and outbound), and KYC documentation, focusing on identifying negative attributes, including potential fraudulent behaviors
- Evaluated client accounts and took appropriate actions in accordance with internal policies, ensuring compliance with risk management protocols
- Utilized systems and tools such as LexisNexis, IDology, GeoComply, and ZenDesk for transaction screening and risk evaluation
- Reviewed and analyzed various document types to extract information and gauge legitimacy, withholding transactions when necessary as per risk acceptance criteria.
- Assessed emerging risks through ongoing research and monitoring of online transactional industry trends, proactively addressing potential threats before they materialized into significant issues.
- Identified trends and patterns in large datasets, leading to actionable insights for business growth.
- Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
Fraud Investigations Analyst
ID.Me
03.2021 - 05.2022
- Observed user behavior to identify fraudulent activity such as Account Take Over, Social engineering,First party fraud, second party fraud, third party fraud
- Constant proactive surveillance of, Internal services, User services, Social media, Mobile services, JIRA/BUGS, and support tools
- Serve as an escalation point for other internal departments and provide 1st and/or 2nd level responsibly troubleshooting and resolving issues
- Provide well documented outage tickets and broadcast notifications internally
- Monitored user logs to identify unauthorized transactions and fraudulent accounts
- Writes reports on all activity and outages daily, weekly, monthly and on-demand as needed, including recurring monthly reports on activity
- Respond to issues in accordance with playbooks & standards and proactively identify potential issues before they result in a negative customer or partner experience.
Education
A.A - Business Administration
Allegany College of Maryland
2016
Skills
- Scenario analysis
- Financial services
- Jira
- Microsoft Access
- Leadership
- Data analysis skills
- Fraud prevention and detection
- Windows
- Financial analysis
- Guest services
- SQL Proficiency
- Financial report writing
- Training & development
- Data Interpretation
Additional Information
- Willing to relocate: Anywhere, Authorized to work in the US for any employer
Timeline
Risk Analyst Agent
Digital Gaming Corporation
02.2024 - 07.2024
Fraud Investigations Analyst
ID.Me
03.2021 - 05.2022
A.A - Business Administration
Allegany College of Maryland
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