Summary
Overview
Work History
Education
Skills
Timeline
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GWEN CARTER

Atlanta,GA

Summary

Motivated Fraud Analyst touting 6 years of expertise investigating suspicious activity. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.

Overview

3
3
years of professional experience

Work History

Senior Fraud Analyst

QUEST-PURCHASING POWER
09.2024 - Current
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Reviewed transactions and receipts to identify any suspicious activity.
  • Summarized all key information regarding investigation into detailed report for delivery to client.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.

Senior Fraud Specialist

TRUIST
07.2022 - 12.2024
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Drafted numerous detailed SAR reports describing account activity and KYC details.
  • Performed risk assessments to determine level of fraud risk and prioritize investigations.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.
  • Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.

Senior Fraud Analyst

Wells Fargo
12.2021 - 04.2022
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Researched and interpreted corporate documentation to determine business and ownership structure.
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.
  • Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
  • Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.

Education

Georgia Southern University
Statesboro, GA
05-2026

Skills

  • Fraud research
  • SAS programming
  • AML compliance
  • Fraud prevention
  • Transaction monitoring
  • Transaction review
  • Bank secrecy act
  • Know your customer
  • Investigation techniques

Timeline

Senior Fraud Analyst

QUEST-PURCHASING POWER
09.2024 - Current

Senior Fraud Specialist

TRUIST
07.2022 - 12.2024

Senior Fraud Analyst

Wells Fargo
12.2021 - 04.2022

Georgia Southern University

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