Pierre Hill
Pacifica,CA
Summary
Highly qualified fraud analyst with over a decade of experience in various financial fraud types, including Anti-Money Laundering (AML) and Suspicious Activity Report investigations. Known for exceptional attention to detail and a self-motivated approach to managing complex, multi-layered investigations. Possesses outstanding written and verbal communication skills, with a history of training new employees on the latest techniques and software to enhance team effectiveness. Committed to leveraging expertise to mitigate risks and protect organizational integrity in the ever-evolving landscape of financial crime.
Overview
12
12
years of professional experience
Work History
Assistant Vice President External Fraud Investigations
Wells Fargo
Tempe, AZ
01.2024 - 09.2025
- Examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening
- Seek to discover the source of the fraud, and they notify proper authorities
- Mentored junior staff, fostering professional growth and knowledge sharing.
- Provided strong leadership to enhance team productivity and morale.
Financial Crimes Associate
Wells Fargo
Chandler, AZ
01.2021 - 01.2024
- Performs analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across signature fraud types
- Drafts reports of findings and trend analysis to make recommendations that will mitigate risk to the bank and the customer in regard to potential fraudulent activity.
- Streamlined reporting processes, reducing turnaround times and improving accuracy of financial crimes investigations.
Financial Crimes Analyst-Training Support
Wells Fargo
Tempe, AZ
01.2018 - 01.2021
- Research and Analyze complex claims to prevent and detect financial crime activities.
- Acts as a subject matter expert in all training classes.
- Developed dashboards to visualize key performance indicators for senior management.
- Conducted risk assessments to mitigate potential impacts on business operations.
Fraud & Claims Operations Specialist
Wells Fargo
Chandler, AZ
01.2014 - 01.2018
- Analyzed claims data to identify trends and improve processing efficiency.
- Collaborated with cross-functional teams to streamline claims resolution processes.
- Conducted training sessions for new staff on claims procedures and policies.
- Reviewed complex claims for accuracy, ensuring compliance with regulatory standards.
Education
Associate of Science -
Davenport University
Grand Rapids, MISkills
- Problem Solving
- Analytical Thinking
- Presentations
- Risk Management
- Financial Crime Investigation
- Anti-Money Laundering
- Leadership
- Communication
- Suspicious Activity Reports (SARS)
- Department policies & procedure implementation
Accomplishments
2014 Wells Fargo Service Excellence Award Winner
2019 Wells Fargo Gold Coin Recipient
Affiliations
Associate Member of Association of Certified Fraud Examiners
Timeline
Assistant Vice President External Fraud Investigations
Wells Fargo
01.2024 - 09.2025
Financial Crimes Associate
Wells Fargo
01.2021 - 01.2024
Financial Crimes Analyst-Training Support
Wells Fargo
01.2018 - 01.2021
Fraud & Claims Operations Specialist
Wells Fargo
01.2014 - 01.2018
Associate of Science -
Davenport University