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Fraud And Risk Identity Analyst - Finance Industry Exp

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Diligent Bank Fraud Investigator experienced in identifying and mitigating fraudulent activities. Proven ability to conduct in-depth investigations and collaborate with cross-functional teams to achieve high standards of accuracy and reliability. Known for adaptability and ensuring compliance with evolving regulations while maintaining focus on successful outcomes.

I am a Financial Industry professional with more than 10 years of experience with strong relationship building skills. I am very proficient at risk-management and fraud prevention, in regard to check forgeries, ach and wire fraud, as well as account takeover situations. I am very knowledgeable of Bank Regulations/Acts that pertain to the finance industry, such RegE, Reg CC and BSA. Outgoing, organized, and detail oriented. I never meet a stranger. A quick learner who is not afraid to take charge when necessary and ask questions when needed. Very team-oriented and trustworthy, with a proven track record of meeting deadlines and goals as well as working in a fast-paced environment with little to no supervision required. Focused Fraud Investigator with highly developed skills that truly shine when interviewing witnesses or developing strong investigative teams. A valuable and committed professional with dynamic communication and analysis skills. Ready to take on a new role with a company where a strong work ethic and pleasant demeanor will be appreciated.

Accomplished professional with expertise in fraud investigation and customer service, honed at Discover Financial Services. Proven track record in driving operational excellence and team development. Adept at problem-solving and project management, leveraging Microsoft Office proficiency to streamline processes and enhance performance. Successfully transformed underperforming units, achieving significant improvements in service delivery.

Dynamic Fraud Investigator with a proven track record at Soarion Credit Union, excelling in fraud detection and risk assessment. Leveraging strong analytical skills and effective communication, I developed strategies that significantly enhanced fraud prevention measures, ensuring compliance and safeguarding customer assets. Committed to continuous improvement and ethical standards in financial oversight. Insightful professional in financial security and fraud prevention, known for completing investigations with high productivity and efficiency. Skilled in data analysis, forensic accounting, and regulatory compliance to identify discrepancies and mitigate risks. Possess strong analytical thinking, problem-solving abilities, and communication skills that foster collaboration across teams to safeguard assets and ensure integrity in financial transactions.

Natalie Arellan

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Bank Fraud Investigator

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EMT - Exploring The Field of Emergency Medicine

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Bank Fraud Investigator

Sales Representative

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EMT - Exploring The Field of Emergency Medicine

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