Open To Work
Rebecca Bailey
Bread Financial
DELAWARE,OH
Work Preference
Job Search Status:
Open to work
Desired start date:
Flexible
Desired Job Title
Financial Crimes SpecialistSenior Fraud InvestigatorBilling SpecialistMedical ReceptionistScheduling Coordinator
Work Type
Full Time
Location Preference
RemoteOn-SiteHybrid
Location:
Delaware, OH
Open to relocation:
No
Important To Me
Healthcare benefitsWork-life balanceWork from home optionCompany Culture
10
years of professional experience
Detail-oriented Financial Crimes Specialist with a strong focus on regulatory compliance, risk assessment, and fraud prevention strategies. Proven ability to investigate complex cases and implement effective compliance procedures.
Work History
Financial Crimes Specialist
2 Years 2 Months- Collaborated with law enforcement agencies to investigate complex financial crime cases.
- Analyzed financial transactions for suspicious activity and potential fraud patterns.
- Conducted thorough risk assessments to identify vulnerabilities in financial operations.
- Developed and implemented enhanced compliance procedures to mitigate risks effectively.
Senior Fraud Investigator
8 Years 3 Months- Analyzed transaction data using advanced software to detect anomalies and mitigate financial losses.
- Led investigations into complex fraud cases, employing analytical tools to identify suspicious patterns.
- Collaborated with cross-functional teams to develop and implement fraud prevention strategies and best practices.
- Trained and mentored junior investigators on investigative techniques and emerging fraud trends.
Education
Associate of Science - Health Information Management
- Dean's List (all semesters)
- Graduated with Summa Cum Laude Honor
Skills
Regulatory compliance
Enhanced due diligence
Regulatory research
Risk assessment
Client risk assessment
Transaction monitoring
Fraud prevention strategies
Activity reporting
Detail orientation
Timeline
Financial Crimes Specialist
Bread Financial
05.2024 - 07.2026Read More
Senior Fraud Investigator
Bread Financial
02.2016 - 05.2024Read More
Marion Technical College
Associate of Science from Health Information Management
Read More