FELIX I ADIKOSI
Atlanta,GA
Summary
Diligent fraud prevention analyst with a proven track record of implementing robust strategies to detect and mitigate fraudulent activities. Proficient in data analysis, risk assessment, and utilizing advanced fraud detection tools. Strong attention to detail and adept at staying ahead of evolving fraud trends to safeguard organizational assets.
Overview
7
7
years of professional experience
Work History
Fraud Prevention Analyst
Truist Bank
05.2021 - Current
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Implemented internal controls to maintain integrity and accuracy of financial records.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Evaluated customer data to identify and prevent fraudulent activities.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Produced detailed reports of fraud investigations and presented findings to senior management.
Fraud Analyst
Navy Federal Credit Union
04.2019 - 04.2021
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Evaluated customer data to identify and prevent fraudulent activities.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
SR RELATIONSHIP BANKER
SunTrust
02.2017 - 03.2019
- Resolved customer complaints and disputes to maintain satisfaction and loyalty.
- Cultivated strong customer relationships by providing tailored advice and services.
- Analyzed customers' financial information to deliver personalized account guidance.
- Maintained in-depth product and service knowledge for well-informed customer advice.
- Assisted customers with completing required forms for opening and closing bank accounts.
- Facilitated customer transactions, including deposits, withdrawals and transfers.
- Answered customer questions and explained available services such as deposit accounts, bonds, and securities.
Education
Bachelor of Science - Computer Sciences
Western Governors University
Salt Lake City, UT08.2020
Bachelor of Science - Business Management
IMO STATE UNIVERSITY
NIGERIA09.2015
Skills
- Adaptability
- Transaction Monitoring
- Ethical Standards
- Know Your Customer
- Statistical Analysis
- Conflict Resolution
- Customer Due Diligence
- Pattern Recognition
- Attention to Detail
- Decision Making
- Fraud Detection
- Risk Assessment
- Critical Thinking
- Problem Solving
- Financial Analysis
- Fraud Prevention
- Data Analysis
- AML Compliance
Languages
ENGLISH/IGBO
Native or Bilingual
Timeline
Fraud Prevention Analyst
Truist Bank
05.2021 - Current
Fraud Analyst
Navy Federal Credit Union
04.2019 - 04.2021
SR RELATIONSHIP BANKER
SunTrust
02.2017 - 03.2019
Bachelor of Science - Computer Sciences
Western Governors University
Bachelor of Science - Business Management
IMO STATE UNIVERSITY
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