Summary
Websites
Skills
Work History
Education
Certification
Overview
BusinessAnalyst
Janai Sherrell

Janai Sherrell

Dallas,TX

Summary

Experienced Fraud & Risk Analyst with 5+ years in fraud detection, compliance, and financial crime investigations across finance, insurance, and payments industries. Possessing a degree in business management and accreditation as a multi-state licensed claims adjuster. Positioned to leverage fraud investigation expertise to enhance policies and drive informed decisions in dynamic environments.

Skills

  • Fraud Investigations
  • AML Data Analytics & KYC Risk Screening Analysis
  • Advanced Skip Trace Research
  • Mobile Wallets & Online Payment Platforms
  • Data Entry & Account Management
  • Identity Document Validation
  • Critical Thinking
  • Reporting
  • Microsoft Office Suite
  • Google Workspace
  • Remote Technical Support
  • Customer Care

Work History

Risk Analyst

Amiseq
08.2024 - Current

Fraud Investigator (Finance) Remote

Octane Lending
02.2021 - Current

Insurance Claims Investigator (Remote)

Esurance, Allstate Insurance
07.2019 - 01.2021

Auto Refinance Specialist (Software Support)

Capital One
06.2018 - 06.2019

Education

Bachelor Of Science - Business Administration And Management Graduate

Western International University
Remote
2017

Certification

Certified Insurance Adjuster Licenses (All Lines-Property & Casualty) EXP: 7/2025:

  • Texas # 2435141
  • Oklahoma # 3000627236
  • Louisiana # 828175

Overview

7
7
years of professional experience
4
4
Certificate

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Janai Sherrell