Mary Lavassani
Danville,CA
Summary
Motivated Fraud Analyst touting 2 years of expertise investigating suspicious activity for financial services companies.
Committed to finding answers and working with clients and interdepartmental personnel.
Promoting exemplary skills in project management, analytics and fraud pattern detection.
Organized and dependable candidate successful at managing multiple priorities with a positive attitude.
Willingness to take on added responsibilities to meet team goals.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Fraud Prevention Analyst
Norcala Financial Corporation
07.2022 - 12.2023
- Reduced instances of fraud by implementing thorough transaction analysis and investigation techniques.
- Improved company''s risk management processes through continuous monitoring, detection, and reporting of fraudulent activities.
- Collaborated effectively with internal stakeholders from various departments to devise coordinated responses against organized criminal networks targeting our institution.
- Identified trends in fraudulent activity by analyzing large sets of financial data to find patterns of fraud and anomalies, enabling proactive measures to mitigate risks.
- Prepared reports and documented cases into a case management system.
Education
Associate of Science - Accounting And Computer Science
Las Positas College
Livermore, CA06.2024
Skills
- Fraud Prevention
- Pattern Recognition
- Verbal and Written Communication
- Adaptability
- Python Programming
- Financial Analysis
- Transaction Monitoring
- Attention to Detail
- Ethical Standards
- Time Management
- Problem Solving
- Fraud Detection
- Data Analysis
- Risk Assessment
- Transaction Review
- Activity Monitoring
- Report Writing
- Report Preparation
Certification
- CFE - Certified Fraud Examiner
Timeline
Fraud Prevention Analyst
Norcala Financial Corporation
07.2022 - 12.2023
Associate of Science - Accounting And Computer Science
Las Positas College
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