Jessica Moles

Adept at identifying and resolving complex financial fraud, I significantly enhanced case management at U.S. Bank, leading to a marked reduction in investigation times and inventory. Expertise in data analysis and investigative techniques, coupled with strong mentoring and communication skills, has consistently exceeded performance targets, fostering a collaborative and efficient team environment.

Professional fraud detection expert with robust background in identifying and mitigating fraudulent activities. Proven ability to conduct in-depth investigations and collaborate with cross-functional teams to achieve high standards of accuracy and reliability. Known for adaptability and ensuring compliance with evolving regulations while maintaining focus on successful outcomes.

Experienced leader with strong background in guiding teams, managing complex projects, and achieving strategic objectives. Excels in developing efficient processes, ensuring high standards, and aligning efforts with organizational goals. Known for collaborative approach and commitment to excellence.

• Achieved multiple arrests through effectively helping on monthly surveillance stings with Homeland Security, the FBI, and the U.S. Secret Service.
• Reviewed camera footage to compile information and connect perpetrators during investigations for Law Enforcement.
• Selected for a manager interim supervising 10 associates, resulting in improving their goals and top banker two months in a row. Stayed on the leadership team for the remainder of the year to assist with banker goals.