Summary
Overview
Work History
Education
Skills
Timeline
Generic

Erica Schoenfelt

Milwaukee,WI

Summary

Successful at reviewing suspicious activities and uncovering fraud. Experienced in meticulously and methodically assessing merchant portfolio batches each day. Excellent reporting and documentation skills.

Overview

13
13
years of professional experience

Work History

Senior Risk Analyst

Worldpay
04.2016 - Current
  • Developed comprehensive risk reports for regulatory bodies, demonstrating adherence to industry standards and requirements.
  • Evaluated third-party vendors for potential risks, ensuring th organization's resources were protected from external threats.
  • Developed complex financial models that enabled senior leaders make informed decisions while balancing business objectives against inherent risks.
  • Streamlined data collection processes for more efficient analysis, enabling faster identification of trends and potential issues.
  • Collaborated with IT department in developing sophisticated tools to better predict, monitor, and manage potential risks impacting the organization.
  • Reduced operational risks by implementing robust control frameworks and monitoring systems.
  • Increased transparency around risk exposures by developing clear communication channels between departments.
  • Ensured compliance with regulatory requirements by staying current on industry developments and adjusting policies as needed.
  • Drove process improvements by identifying inefficiencies in existing workflows and recommending solutions based on thorough analyses.
  • Promoted a strong risk culture within the organization through training programs and ongoing communication efforts.
  • Optimized risk models to better align with changing market conditions, ensuring more accurate forecasts and improved strategic planning.

Internal Investigator

Kohl's Corporate
09.2013 - 04.2016
  • Top performing Internal Investigator initiating internal investigations utilizing complex database to identify dishonest associate activity.
  • Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
  • Assisted development of investigative strategies, resulting in more efficient case resolutions.
  • Identified trends in criminal activities, allowing for proactive measures to be taken against future threats.
  • Ensured compliance with legal regulations during investigations, minimizing risk for litigation or procedural errors.

Corrections Officer

Milwaukee County
05.2011 - 09.2013
  • Enhanced facility safety by conducting thorough security checks and monitoring inmate activities.
  • Supervised 70 inmates during all activities and transfers to monitor compliance and implement corrective actions.
  • Reduced inmate altercations by maintaining consistent enforcement of rules and regulations.
  • Participated in successful emergency response efforts
  • Prevented contraband introduction through diligent cell searches and visitor screenings.
  • Maintained safety and security of staff and public by applying defensive techniques and physical restraints.
  • Effectively interacted with staff, offenders, visitors and public to maintain security within facility.

Education

Bachelor of Science in Criminal Justice -

University of Wisconsin - Milwaukee
Milwaukee, WI
05.2011

Skills

  • Suspicious Activity Reporting
  • AML Compliance
  • Transaction monitoring
  • Customer Due Diligence
  • Fraud prevention
  • Pattern Recognition
  • Dispute Resolution
  • Report Writing
  • Financial Data Analysis
  • Investigation techniques
  • Fraud Detection

Timeline

Senior Risk Analyst

Worldpay
04.2016 - Current

Internal Investigator

Kohl's Corporate
09.2013 - 04.2016

Corrections Officer

Milwaukee County
05.2011 - 09.2013

Bachelor of Science in Criminal Justice -

University of Wisconsin - Milwaukee

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Erica Schoenfelt