Naana Afiriyie
Harrisburg,NC
Summary
Results-oriented Processing Specialist at Deluxe Corporation with proficiency in evidence handling and fraud detection. Efficient Processing Specialist with solid background in financial and operational data management. Strengths include meticulous attention to detail, robust analytical skills, and the ability to streamline processes for improved efficiency. Proven history of enhancing productivity through implementing innovative strategies in previous roles. Experienced and dependable general worker with a proven track record of efficiently completing tasks in various settings. Skilled in manual labor, equipment operation, and maintaining a clean and organized workspace. Safety-conscious with a strong work ethic and the ability to adapt to different environments. Ready to contribute to a dynamic team and make a positive impact.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Processing Specialist
Deluxe Corporation
Charlotte, North Carolina
02.2023 - Current
- Maintained a secure chain of custody for incoming mail, negotiable instruments, and client documents from receipt to archival. (Evidence handling and integrity)
- Verified check authenticity and endorsements with MICR/image review; escalated potential fraud indicators per protocol. (Fraud detection and escalation)
- Handled PII, financial data, in line with confidentiality and access-control standards. (Information security and discretion)
- Logged and tracked items in lockbox/document management systems; upheld audit-ready records, and exception controls. (Documentation and traceability)
- Performed exception research on mismatched or unreadable items, and documented clear findings for investigations. (Analytical rigor and reporting)
- Produced incident/variance reports with concise, factual summaries, and supporting artifacts. (Report writing for investigators.)
- Practiced need-to-know information sharing and insider threat awareness; supported internal audits on request. (OPSEC and compliance)
Education
Bachelor of Science - Criminal Justice
ECPI University
Virginia Beach, VA10-2025
High School Diploma -
Hopewell Highschool
Huntersville, NC07-2019
Skills
- Evidence handling
- Fraud detection
- Information security
- Documentation management
- Analytical reporting
- Incident reporting
- Data security
- Collecting information
- Verifying data accuracy
- Record keeping
- Verify data
- Time management abilities
- Problem-solving abilities
- Multitasking Abilities
Affiliations
- OSINT brief series on fraud rings and online threat actors; public-records, social, corporate registry, WHOIS, and reverse-image methods; BLUF with key judgments.
- Financial-fraud red-flags playbook covering structuring, synthetic IDs, duplicate/altered payments; escalation paths and custody logging.
- Data triage mini-project using SQL/Python to surface anomalous payment patterns; one-page decision brief for reviewers.
- Weekly risk and policy memos on cyber, geopolitics, and organized crime; concise, plain-language summaries.
- Document-handling SOP upgrade for sensitive, high-volume financial mail; standardized intake, logging, batching, secure storage.
- ROTC
Certification
- FEMA IS-100 and IS-700 (Incident Command System / NIMS)
- CPR/AED and Stop-the-Bleed
- Anti-Money Laundering (AML) Fundamentals
- Introductory Cybersecurity Certificate (IBM or Google)
Languages
Afrikaans
Native/ Bilingual
References
References available upon request.
Timeline
Processing Specialist
Deluxe Corporation
02.2023 - Current
Bachelor of Science - Criminal Justice
ECPI University
High School Diploma -
Hopewell Highschool
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