LaToya Walton
Summary
Accomplished Fraud Analyst with a proven track record at MBO Partners for enhancing fraud prevention strategies through statistical analysis and investigative techniques. Excelled in financial crime mitigation, boosting fraud detection by 30%. Renowned for exceptional customer service and collaborative skills, adept at leading successful investigations and ensuring regulatory compliance.
Fraud detection professional skilled in identifying and mitigating financial risks. Strong analytical abilities and expertise in data analysis, risk assessment, and pattern recognition. Effective team collaborator focused on achieving results, adapting seamlessly to evolving challenges. Highly reliable with keen eye for detail and proactive approach to problem-solving.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Fraud Analyst
MBO Partners
01.2024 - 09.2024
- Evaluated customer data to identify and prevent fraudulent activities.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
Underwriter
Ranstad
07.2023 - 12.2023
- Provided excellent customer service by addressing inquiries promptly and offering comprehensive explanations of underwriting decisions.
- Made approval and denial recommendations by determining accurate risk levels.
- Improved risk assessment accuracy by conducting thorough reviews of loan applications and financial documents.
Fraud Investigator
Charter Communications
02.2021 - 09.2023
- Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
- Provided exceptional customer service to clients affected by fraudulent activities, addressing their concerns while maintaining compliance with regulatory guidelines.
- Maintained a high level of confidentiality when handling sensitive information, protecting both company reputation and client privacy.
- Conducted prompt and thorough investigations on referred files.
Underwriter
National Flood Services
03.2019 - 12.2020
- Provided excellent customer service by addressing inquiries promptly and offering comprehensive explanations of underwriting decisions.
- Made approval and denial recommendations by determining accurate risk levels.
- Conducted regular audits of underwriting files to ensure accuracy, compliance, and consistency in decision-making processes.
Case Processor
US Bank NA
08.2014 - 10.2018
- Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
- Provided exceptional customer service to clients affected by fraudulent activities, addressing their concerns while maintaining compliance with regulatory guidelines.
- Maintained a high level of confidentiality when handling sensitive information, protecting both company reputation and client privacy.
- Collaborated with law enforcement agencies to resolve complex fraud cases, leading to successful prosecution of offenders.
- Kept current with industry best practices and attended professional development events to maintain expertise in fraud investigation techniques.
Education
Bachelor of Science - Cyber Security
Park University
Kansas City, MO09-2026
Associate of Science - Business Management
Colorado Technical University
Colorado Springs, CO07-2021
Skills
- Statistical Analysis
- Financial Fraud Analysis
- AML Risk Management
- Financial Crime Mitigation
- Fraud prevention
- Credit Card Fraud Analysis
- FinCin reporting
- Cybersecurity
- Investigative techniques
- Case management
- Trend analysis
- Financial crimes
Certification
- Certified Fraud Examiner (CFE)
- CyberSecurity Certification
- Data Analyst I Certification
- Data Analytics Certification
- CompTIA A+ Certification
- CompTIA Network Certification
Languages
Arabic
Native or Bilingual
Spanish
Native or Bilingual
Japanese
Native or Bilingual
Timeline
Fraud Analyst
MBO Partners
01.2024 - 09.2024
Underwriter
Ranstad
07.2023 - 12.2023
Fraud Investigator
Charter Communications
02.2021 - 09.2023
Underwriter
National Flood Services
03.2019 - 12.2020
Case Processor
US Bank NA
08.2014 - 10.2018
Bachelor of Science - Cyber Security
Park University
Associate of Science - Business Management
Colorado Technical University
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