Isaac Fritz
Marysville,WA
Summary
Risk and Responsibility focused banking professional with hands‑on experience reviewing high‑risk wires, OFAC screening, and fraud escalation. Known for strong investigative judgment, operational accuracy, and a long‑standing commitment to compliance, privacy, and continuous professional growth.
Overview
8
8
years of professional experience
Work History
Deposit Payment Processing Specalist
BECU
Marysville, WA
09.2020 - Current
- Reviewed suspicious wire activity by identifying risk indicators, validating source of funds and beneficiary legitimacy, and escalating issues to Fraud Operations; processed high‑volume OFAC/PDOC wires to ensure sanctions compliance and mitigate high‑risk exposure.
- Applied working knowledge of bank regulations and BECU systems, including OFAC/PDOC, Data Monitors, DNA, Fedline, Gateway, and AppXtender, to support accurate and compliant transaction processing.
- Maintained a strong focus on accuracy, privacy and risk awareness since 2018, demonstrating reliability, effective time management and an investigative mindset through proactive questioning and accountability
- Processed high‑risk wire transactions exceeding $3Million, supported DPP Check Operations involving large cash and check volumes and coordinated secure third‑party cash transfers (Axiom).
Concierge
BECU
Everett, WA
08.2018 - 09.2020
- Supported fraud prevention and compliance efforts by assisting 8,658 members during COVID‑19 operational changes while maintaining a 92.38% NPS, zero detractors, and 97 promoters in 2020.
- Reviewed member account activity and transaction activity to address, identify irregular patterns and risk indicators, and escalate concerns as appropriate while maintaining strict confidentiality and regulatory compliance
- Maintained high‑volume, high‑accuracy transaction processing (2.4 keystrokes per second), averaging 85,000 transactions per month with strong attention to detail.
Education
Information Technology
Western Washington University
Bellingham, WASkills
- Suspicious activity identification
- High‑risk transaction review
- Source‑of‑funds verification
- OFAC and sanctions screening
- Regulatory compliance awareness
- Investigative attention to detail
- Risk‑based decision making
- Privacy and data protection
- Accurate transaction processing
- Accountability and ownership
Timeline
Deposit Payment Processing Specalist
BECU
09.2020 - Current
Concierge
BECU
08.2018 - 09.2020
Information Technology
Western Washington University