Summary
Overview
Work History
Education
Skills
Affiliations
Certifications And Awards
Timeline
Generic
Jennifer Weed

Jennifer Weed

Summary

Dedicated and detail-oriented Fraud Investigator with over five years of experience in detecting and preventing fraudulent activities. Seeking to leverage expertise in data analysis and investigative techniques to contribute to the security and integrity of an organization.

Overview

7
7
years of professional experience

Work History

Fraud Investigator/Compliance Analyst

JPMorgan Chase
04.2021 - Current
  • Conduct comprehensive investigations into suspected fraudulent activities, gathering and analyzing evidence to identify perpetrators.
  • Compile detailed reports that summarize findings, evidence, and provide recommendations for further action or legal proceedings.
  • Review financial records and transaction data to detect patterns indicative of fraud.
  • Partner closely with law enforcement agencies and legal teams to furnish evidence and support criminal investigations and prosecutions.
  • Develop and implement fraud prevention strategies, including policy changes and employee training.
  • Monitor and assess risk levels associated with customers, products, and services.
  • Develop and implement AML compliance programs and training for employees.
  • Conduct all investigations with the utmost confidentiality and integrity, safeguarding sensitive information.
  • Ensure adherence to relevant laws, regulations, and organizational policies related to fraud prevention and investigation.

PPP Loan Processor

First Home Bank
01.2021 - 04.2021
  • Process and review loan applications to ensure accuracy and completeness of documentation.
  • Verify borrower information, including income, credit reports, and employment history.
  • Communicate with borrowers, underwriters, and loan officers to facilitate the loan approval process.
  • Maintain detailed records of loan applications and ensure compliance with regulatory requirements.
  • Gather and present evidence of fraudulent or criminal activity, along with supporting documentation, and prepare reports for cases requiring escalation to the First Home Bank legal team.

Ethics & Compliance Strategic Operations Team Officer

PriceWaterHouse Coopers
09.2018 - 01.2021
  • Develop and implement comprehensive ethics and compliance programs to ensure adherence to legal and regulatory requirements.
  • Conduct regular risk assessments and audits to identify potential compliance issues and recommend corrective actions.
  • Provide training and guidance to employees on ethical conduct and compliance policies.
  • Investigate reported compliance violations and work with management to resolve issues.
  • Collaborate with legal and regulatory teams to ensure alignment with industry standards and best practices.

Education

Bachelor of Science - Business Administration, Minor in Mass Communications

University of Florida
Gainesville, Florida
08-2015

Skills

  • Strong analytical and critical thinking skills
  • Excellent attention to detail
  • Proficient in fraud detection software and data analysis tools
  • Effective communication and interpersonal skills
  • Knowledge of relevant laws and regulations
  • Strong knowledge of regulatory compliance and ethical standards
  • Excellent analytical and problem-solving skills
  • Proficient in compliance management software and tools
  • Ability to lead and influence organizational change

Affiliations

  • Member of the Association of Certified Fraud Examiners (ACFE)
  • Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)

Certifications And Awards

  • Certified Fraud Examiner (CFE)
  • Certified Anti-Money Laundering Specialist (CAMS)

Timeline

Fraud Investigator/Compliance Analyst

JPMorgan Chase
04.2021 - Current

PPP Loan Processor

First Home Bank
01.2021 - 04.2021

Ethics & Compliance Strategic Operations Team Officer

PriceWaterHouse Coopers
09.2018 - 01.2021

Bachelor of Science - Business Administration, Minor in Mass Communications

University of Florida