Jordan Leonard
NJ
Summary
Accomplished Fraud Risk Analyst with a proven track record at TD Bank, enhancing decision-making and minimizing risks through insightful analysis and industry trend monitoring within Third Party Risk Management and pRCSA's. Expert in access control and building key stakeholder relationships, I've significantly contributed to policy adherence and proactive threat mitigation, driving organizational resilience, and customer satisfaction.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Fraud Risk Analyst
TD Bank
07.2023 - Current
- Improved decision-making processes by providing insightful recommendations based on thorough risk analysis.
- Investigated allegations to check validity and recommend actions to minimize risk.
- Assessed emerging risks through ongoing research and monitoring of industry trends, proactively addressing potential threats before they materialized into significant issues.
- Supported business continuity planning efforts by conducting risk assessments for critical processes, identifying areas of vulnerability and recommending appropriate mitigation measures.
- Ensured adherence to regulatory requirements by conducting regular reviews of policies, procedures, and controls related to risk management practices within the organization.
Fraud Risk Intern
TD Bank
06.2022 - 08.2022
- Gained valuable experience working within a specific industry, applying learned concepts directly into relevant work situations, such as conducting fraud assessments to detect and prevent fraud.
- Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
- Analyzed problems and worked with teams to develop solutions.
- Developed organizational skills through managing multiple tasks simultaneously while adhering to strict deadlines.
- Sorted and organized files, spreadsheets, and reports.
Senior Brand Ambassador
American Eagle Outfitters, Inc
06.2021 - 09.2022
- Organized memorable product launches that generated buzz around new offerings while reinforcing existing brand equity.
- Enhanced brand visibility by implementing strategic marketing campaigns and promotional events.
- Established successful partnerships with leadership and industry partners for co-marketing initiatives, expanding brand reach.
- Provided exceptional customer service by addressing inquiries and resolving issues promptly, enhancing overall client satisfaction.
- Coordinated with sales team to design and execute targeted promotions, resulting in increased sell-through rates and overall revenue growth.
Education
Bachelor of Science - Finance And Management, Minor in Accounting
Rutgers University
Camden, NJ05-2023
Skills
- Microsoft Excel
- Scenario Analysis
- Risk mitigation strategies
- Financial Analysis
- Data Analysis, Validation and Visualization
- Financial Reporting
- Verbal and written communication
- Fraud prevention
- Problem-solving aptitude
- Strategic Planning
Certification
Operational Risk Management Certification
Bloomberg Market Concepts Certification
Anti-Fraud Fundamentals Certification
Timeline
Fraud Risk Analyst
TD Bank
07.2023 - Current
Fraud Risk Intern
TD Bank
06.2022 - 08.2022
Senior Brand Ambassador
American Eagle Outfitters, Inc
06.2021 - 09.2022
Bachelor of Science - Finance And Management, Minor in Accounting
Rutgers University