Robin Bussiere
Highland,MI
Summary
Thorough and meticulous Financial Risk Specialist accomplished in helping organizations manage financial fraud, industry-specific risks, and counterfeit trends. Detail-oriented in reviewing data and identifying impactful fraudulent patterns. Brings great presentation and interpersonal communication skills.
Overview
17
17
years of professional experience
Work History
Risk Analyst
NYTEAM Federal Credit Union
03.2020 - 05.2024
- Managed complex cases involving identity theft, credit card fraud, and other forms of financial crime, resulting in successful resolution for affected customers.
- Conducted thorough investigations of suspected fraud cases, leading to the recovery of lost funds.
- Reduced fraudulent activities through continuous monitoring of financial transactions and customer behaviors.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
Fraud Analyst II
Broadway Bank
11.2013 - 02.2020
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations.
- Provided training to new team members on fraud detection techniques, enhancing their ability to identify potential threats quickly and accurately.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
Financial Services Consultant
Riverside National Bank
06.2007 - 10.2013
- Provided excellent customer service, resolving issues quickly and maintaining long-term client relationships.
- Maintained up-to-date knowledge of industry regulations, trends, and best practices to provide informed advice to clients.
- Collaborated with team members to achieve sales targets and improve overall branch performance.
- Assessed credit applications accurately by analyzing applicants'' financial history, income stability, and repayment capability.
- Developed targeted marketing campaigns to attract new clients and expand market share within the region.
Education
Master of Science - Financial Forensics And Fraud Investigation
Capella University
Minneapolis, MN12.2025
Bachelor of Science - Criminalistics And Criminal Science
Arizona State University
Tempe, AZ06.2016
Associate of Science - Clinical Psychology
Purdue University
West Lafayette, IN11.2011
Skills
- Fraud Detection
- Dispute Resolution
- Transaction monitoring
- Teamwork and Collaboration
- Problem-Solving
- Attention to Detail
- Multitasking Abilities
Affiliations
- The American Indian Graduate Center (AIGC)
- Hope Alive 845
- Lasagna Love
- The National Society of Collegiate Scholars (NSCS)
- The International Honor Society in Psychology (PSI CHI)
Timeline
Risk Analyst
NYTEAM Federal Credit Union
03.2020 - 05.2024
Fraud Analyst II
Broadway Bank
11.2013 - 02.2020
Financial Services Consultant
Riverside National Bank
06.2007 - 10.2013
Master of Science - Financial Forensics And Fraud Investigation
Capella University
Bachelor of Science - Criminalistics And Criminal Science
Arizona State University
Associate of Science - Clinical Psychology
Purdue University
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