Summary
Overview
Work History
Education
Skills
Timeline
Generic

Timothy Hannon

Columbus,OH

Summary

Dynamic Fraud Specialist with extensive experience at JPMorgan Chase, excelling in fraud prevention and trend analysis. Proven ability to analyze complex data patterns, leading to actionable insights that enhance internal controls. Skilled in coaching teams and fostering collaboration to drive performance and mitigate risks effectively.

Overview

6
6
years of professional experience

Work History

Fraud Specialist III

JPMorgan Chase
09.2024 - Current
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Produced detailed reports of fraud investigations and presented findings to senior management.
  • Performed risk assessments to determine level of fraud risk and prioritize investigations.
  • Evaluated customer data to identify and prevent fraudulent activities.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.
  • Contacted customers directly to notify of fraudulent activity and minimize impacts.
  • Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
  • Acted as a team leader in group projects, delegating tasks and providing feedback.
  • Learned and adapted quickly to new technology and software applications.

Fraud Specialist I

JPMorgan Chase
10.2022 - 09.2024
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Produced detailed reports of fraud investigations and presented findings to senior management.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.

Assistant General Manager

Wendys International
09.2019 - 07.2022
  • Managed team schedule with eye for coverage needs and individual strengths.
  • Motivated, trained, and disciplined employees to maximize performance.
  • Managed budget implementations, employee reviews, training, schedules, and contract negotiations.
  • Handled cash accurately and prepared deposits.
  • Maintained well-controlled business inventory with minimal losses by enforcing solid monitoring and management structures.
  • Oversaw inventory by ordering precise quantities of stock and executing corrective actions to drive profitability.
  • Recruited, hired, and trained initial personnel, working to establish key internal functions and outline scope of positions for new organization.

Education

Associate of Science - Business

Lorain County Community College
Elyria, OH
05-2022

Skills

  • Workforce management
  • Coaching and mentoring
  • Complex Problem-solving
  • Recruiting and interviewing
  • Troubleshooting skills
  • Microsoft Office Efficient
  • Banking operations
  • Verbal and written communication
  • Trend analysis
  • Fraud prevention
  • Internal controls
  • Evidence collection

Timeline

Fraud Specialist III

JPMorgan Chase
09.2024 - Current

Fraud Specialist I

JPMorgan Chase
10.2022 - 09.2024

Assistant General Manager

Wendys International
09.2019 - 07.2022

Associate of Science - Business

Lorain County Community College

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