Jared Whittier
Everett,MA
Summary
Focused Fraud Analyst with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming purposes. A valuable and committed professional with dynamic communication and interpersonal skills. Ready to take on a new role with a company where a strong work ethic and calm demeanor will be appreciated.
Overview
6
6
years of professional experience
Work History
Financial Crimes Specialist
Metro Credit Union
Chelsea, MA
05.2024 - Current
- Analyzed suspicious transactions to identify potential financial crimes and mitigate risks.
- Collaborated with law enforcement agencies to support investigations and information sharing.
- Developed and implemented compliance procedures to ensure adherence to regulatory requirements.
- Led cross-departmental initiatives to streamline reporting mechanisms for financial anomalies.
- Conducted preliminary investigations to confirm violations that occurred and obtained relevant documents and testimony from involved parties.
- Filed CTRS, cleared watchlist alerts
Fraud Case Analyst
Key Bank
Buffalo, NY
03.2022 - 05.2024
- Finishing multiple types of cases given to you by management on your bench (ACH,Check,Wire,ID theft)
- Identifying Fraud Trends to report to management
- Sending cases to collections/Investigations when applicable
- Finishing Cases during the SLA timeline of 10 days
Fraud Detection Analyst
Digital Federal Credit Union
Marlboro, MA
06.2020 - 04.2022
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
- Communicated with customers and company personnel, utilizing active listening and interpersonal skills.
- Input information regarding fraud investigations into detailed reports for submission to clients.
- Worked closely with team members to deliver project requirements, develop solutions and meet deadlines.
Education
Bachelor of Science - Criminal Justice
UMass Lowell
Lowell, MA12.2020
Skills
- Fraud patterns
- Reporting and alerts
- Account information review
- Telephone and email etiquette
- Communication
- Conflict resolution
- Reliable and trustworthy
- Multitasking
- Friendly, positive attitude
Education and Training
other
Timeline
Financial Crimes Specialist
Metro Credit Union
05.2024 - Current
Fraud Case Analyst
Key Bank
03.2022 - 05.2024
Fraud Detection Analyst
Digital Federal Credit Union
06.2020 - 04.2022
Bachelor of Science - Criminal Justice
UMass Lowell