Eranitta Moore
Chase Bank
Cedar Hill,TX
7
years of professional experience
Detail-oriented Fraud Compliance Investigator with expertise in legal research, anti-money laundering, and documentation. Proven track record in conducting thorough investigations and preparing comprehensive reports to mitigate financial risks.
Work History
Fraud Compliance Investigator
4 Years 6 Months- Analyzed transaction patterns using advanced data analytics tools to identify fraud trends.
- Conducted thorough investigations of suspicious activities to mitigate financial losses.
- Collaborated with law enforcement agencies to gather evidence for complex cases.
- Prepared detailed investigative reports summarizing findings and recommended actions.
- Made decisions on suspicious activity reports (SARs) based on regulatory guidelines.
- Comes in contact with highly sensitive and confidential information
- Summarizes, in writing, the results of investigations conducted
Auto Bankruptcy Specialist
1 Year- Evaluated financial documents and credit histories to determine eligibility for various bankruptcy options.
- Analyzed bankruptcy filings to ensure compliance with regulatory standards and internal policies.
- Collaborated with legal teams to streamline processes and resolve complex case issues efficiently.
- Developed training materials to enhance team knowledge on bankruptcy procedures and updates.
- Mentored junior staff, fostering skill development in bankruptcy analysis and client communication techniques.
Fraud Operations Specialist/Subject Matter Expert
1 Year- Led investigations into complex fraudulent activities, collaborating with cross-functional teams to resolve issues.
- Developed and implemented process improvements to streamline fraud detection and reporting procedures.
- Analyzed fraud patterns, identifying trends to mitigate risk and enhance operational efficiency.
- Trained junior staff on fraud detection techniques, fostering a culture of vigilance and accuracy.
- Managed case documentation, ensuring compliance with regulatory requirements and internal policies.
Education
High School Diploma
Skills
Investigation techniques
Anti-money laundering
Fraud training
Compliance auditing
Fraud analysis
Research proficiency
Data analysis tools
Documentation management
Adobe acrobat
Timeline
Fraud Compliance Investigator
Chase Bank
2022.02 - CurrentRead More
Auto Bankruptcy Specialist
Chase Bank
2021.02 - 2022.02Read More
Fraud Operations Specialist/Subject Matter Expert
Chase Bank
2020.02 - 2021.02Read More
WESTSIDE HIGH
High School Diploma
Read More