Tiffany Andrews
Goldman Sachs
Irving,TX
2027
years of professional experience
Assisted in uncovering and analyzing fraud cases and reducing financial crime.
Supported in recognizing fraud trends, evaluating documentation, and participating in interviews to uphold compliance measures.
Work History
Fraud Investigation Specialist
- Analyzed credit card accounts to identify fraudulent patterns, focusing on first-party fraud, identity theft, collusion, and synthetic identity fraud.
- Managed edge case scenario escalations and partnered with leadership to uphold compliance and regulatory standards.
- Oversaw comprehensive review of submitted documents to verify accuracy, encompassing FTC reports, police reports, bankruptcy filings, bank statements, drivers licenses, CFPB reports, and legal documents.
- Evaluated escalations involving vulnerable individuals and initiated reporting procedures with adult protective services.
- Facilitated clear written and oral communications to effectively convey fraud trends and investigation findings to leadership and external teams.
- Promoted inclusion and alignment with core values by prioritizing collaborative efforts and teamwork within the organization.
Check and Digital Fraud Analyst
- Conducted comprehensive analysis of credit card accounts to detect fraudulent patterns, emphasizing first-party fraud, identity theft, collusion, and synthetic identity fraud.
- Facilitated edge case scenario escalations and engaged with leadership to uphold rigorous compliance and regulatory standards.
- Executed detailed examination of submitted documents to confirm accuracy, encompassing FTC reports, police reports, bankruptcy filings, bank statements, driver's licenses, CFPB reports, and legal documents.
- Analyzed cases of vulnerable individuals and initiated appropriate reporting procedures to adult protective services for further action.
- Facilitated communication strategies to effectively convey fraud trends and investigation findings to leadership and external teams.
- Enhanced organizational cohesion and commitment to core values by prioritizing and facilitating collaborative efforts and teamwork among employees.
Lease Administrator
2 Years- Assisted in completing reports for corporate office and conducting file audits. Supported the preparation of necessary reports for corporate office and performing file audits.
- Managed lease agreements and renewals, ensuring compliance with company policies.
- Processed lease applications and conducted background checks for potential tenants.
- Supported legal team with thorough documentation for dispute resolution, leading to favorable outcomes.
- Enhanced overall lease management by implementing a system of regular property inspections, identifying potential issues before they escalated.
- Verified tenant incomes and other information before accepting lease applications.
- Distributed and followed up on tenant renewal notices.
Education
High School Diploma
BBA - Business Administration And Management
Skills
Fraud Detection & Prevention
Anti–Money Laundering
BSA/OFAC Compliance
Financial Crime Investigations
Data Analysis & Case Documentation
Evidence Review & Reporting
Risk Assessment & Mitigation
Customer & Law Enforcement
Interface
Case Management Systems
KYC / EDD / CDD Procedures
Fraud & AML Expertise
Fraud Investigations
AML Compliance
BSA/AML Financial Crimes
Transaction Monitoring
Investigative Skills
Risk & Compliance
Risk Mitigation
Identity Verification
Timeline
Lease Administrator
Invitation Homes
01.2017 - 01.2019Read More
Fraud Investigation Specialist
Goldman Sachs
2021 - CurrentRead More
Check and Digital Fraud Analyst
Bank of America
2018 - 2021Read More
Grand Canyon University
BBA from Business Administration And Management
Read More
Eisenhower Senior High School
High School Diploma
Read More