Aida Uzeirbegovic
Salt Lake City,UT
Summary
Ambitious with excellent research, time management and problem solving skills. Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues. Organized and successful at managing multiple priorities with a positive attitude.
Overview
6
6
years of professional experience
Work History
Senior Fraud Analyst
BlueVine
04.2021 - Current
- Provided expert guidance on emerging fraud trends, ensuring proactive response to new threats and risks.
- Leveraged expertise in statistical analysis to identify patterns indicative of fraudulent behavior or transaction anomalies.
- Conducted comprehensive fraud risk assessments, identifying potential vulnerabilities and recommending appropriate mitigation measures.
- Produced QA reporting for risk operation teams detailing errors in fraud procedures.
- Onboarded and trained new analysts and managers to maximize their understanding of risk reviews and procedures.
- Assisted in drafting, editing, proposing procedures and served as a team representative to ensure new policy and procedures align across teams.
Fraud Analyst
Goldman Sachs
05.2020 - 04.2021
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
- Quickly learned new skills and applied them to daily tasks, improving efficiency and productivity.
Analyst
Goldman Sachs
10.2018 - 05.2020
- Assisted with creation of standard operating procedures and updating existing processes while balancing compliance requirements with a customer centric focus.
- Served as a liaison between Legal and Litigation teams. Reviewed legal documents and assisted in processing of levies, power of attorney requests, and processes involving deceased depositors.
- Reviewed and processed financial transactions of peers (ACH, wires, official checks, and internal transfers).
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Education
Associate of Science - Anthropology
Salt Lake Community College
Salt Lake City, UT05.2017
High School Diploma -
Granger High School
West Valley City, UT06.2012
Skills
- Analytical problem solver
- Detail-oriented
- Fast learner
- Bilingual
- Self-Motivated
- Dependable and Responsible
Timeline
Senior Fraud Analyst
BlueVine
04.2021 - Current
Fraud Analyst
Goldman Sachs
05.2020 - 04.2021
Analyst
Goldman Sachs
10.2018 - 05.2020
Associate of Science - Anthropology
Salt Lake Community College
High School Diploma -
Granger High School
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