Summary
Overview
Work History
Education
Skills
Affiliations
Timeline
Generic

Myra Peterson

Wilmington

Summary

Dynamic and results-oriented professional with a proven track record of success across diverse fields. Strong commitment to continuous learning and professional development, consistently seeking opportunities to expand knowledge and skills. Known for adaptability and the ability to thrive in fast-paced environments, aiming to be a valuable asset in every role. Passionate about leveraging expertise to drive impactful results and contribute to organizational success.

Overview

7
7
years of professional experience

Work History

Sr. Fraud Analyst

Bank of America
01.2024 - Current
  • Responsible for monitoring and detecting over 600 customer accounts monthly for fraudulent behavior specializing in AML, Money Mule schemes and At-Risk Clients.
  • Prevented over $150M worth of fraudulent transactions identified by internal monitoring systems and identifying fraud/scam trends.
  • Analyzed transaction patterns to identify and mitigate fraudulent activities.
  • Collaborated with cross-functional teams to enhance fraud detection systems.
  • Developed comprehensive reports on fraud trends and risk assessments.
  • Trained junior analysts on fraud detection methodologies and best practices.
  • Utilized advanced analytics tools for real-time monitoring of potential fraud cases.

Flagger

Construction
10.2021 - 05.2023
  • Coordinated with crew members to establish safe work zones and minimize disruptions.
  • Directed traffic flow around construction sites to ensure safety and compliance with regulations.
  • Coordinated traffic flow to ensure safety for workers and motorists in high-risk construction zones.
  • Monitored site conditions and communicated hazards to maintain compliance with safety protocols.

Tech Genius

BMW
12.2018 - 07.2021
  • Served as a BMW brand ambassador providing customers with in-depth knowledge of BMW technology features, such as iDrive, ConnectedDrive, and BMW Assist.
  • Collaborated with the sales and service teams to enhance the customer experience and promote BMW technology.
  • Assisted over 300+ customers in setting up and customizing their BMW vehicle settings to meet their preferences and needs.
  • Developed strong proficiency in Microsoft Word suite of products.
  • Diagnosed and repaired technical issues using advanced diagnostic tools.

Education

High School Diploma -

William Penn
New Castle, DE

Bachelor of Science - Cyber Security

Western Governors University
Salt Lake City, UT
08-2028

Skills

  • AML compliance
  • Transaction monitoring
  • Anti-fraud systems
  • Fraud trend analysis
  • Microsoft teams
  • Customer service
  • Leadership

Affiliations

  • Toastmasters
  • National Honors Society


Timeline

Sr. Fraud Analyst

Bank of America
01.2024 - Current

Flagger

Construction
10.2021 - 05.2023

Tech Genius

BMW
12.2018 - 07.2021

High School Diploma -

William Penn

Bachelor of Science - Cyber Security

Western Governors University
Myra Peterson