Melissa Bowles
New Kent,VA
Summary
Results-driven Mortgage Fraud Investigator with strong capabilities in fraud detection and risk assessment. Experienced in employing advanced analytical tools to uncover suspicious activities and support regulatory compliance efforts.
Overview
16
16
years of professional experience
Work History
Mortgage Fraud Investigator
Truist Bank
Richmond, VA
11.2010 - Current
- Reviewed mortgage loan transactions to identify suspicious activity and potential misrepresentation, enhancing fraud detection efforts.
- Investigated fraudulent activities utilizing advanced analytical tools and techniques, contributing to comprehensive risk assessments.
- Developed detailed reports on findings and recommendations for management, facilitating informed decision-making.
Education
Paralegal Studies
J. Sargeant Reynolds Community College
Richmond, VASkills
- Fraud detection
- Analytical reporting
- Data mining
- Fraud prevention
- Risk assessment
- Investigative techniques
- Regulatory compliance
Affiliations
- IAFCI - International Association of Financial Crimes Investigators
MBA - Mortgage Bankers Association
Timeline
Mortgage Fraud Investigator
Truist Bank
11.2010 - Current
Paralegal Studies
J. Sargeant Reynolds Community College