Tyler Johnson
Hector,Minnesota
Summary
Results-driven professional with extensive experience in investigative analysis, recognized for delivering accurate insights and impactful recommendations. Proven track record of collaborating with cross-functional teams to navigate complex investigations while adapting seamlessly to shifting priorities. Expertise in data analysis and critical thinking, coupled with a steadfast commitment to upholding the highest standards of integrity and confidentiality. Passionate about leveraging analytical skills to drive informed decision-making and enhance organizational outcomes.
Overview
10
10
years of professional experience
Work History
Associate Fraud Investigative Analyst
Capital One
Remote
12.2025 - Current
- Analyzed financial transactions to identify and mitigate fraudulent activities, enhancing security measures.
- Conducted in-depth data analysis with advanced analytical tools to facilitate informed decision-making processes.
- Created detailed reports to facilitate stakeholder understanding of complex information.
- Coordinated with diverse teams to develop and execute risk mitigation strategies, enhancing operational security.
Fraud Detection analyst
Discover Financial Services
10.2022 - Current
- Applied sophisticated analytical techniques to solve business problems that are typically medium to large scale with impact to current or future business strategy.
- Applied innovative and scientific analytical approaches to draw conclusions and make actionable recommendations to answer the business objective.
- Translated recommendations into communication materials to effectively present to colleagues for peer review and upper-level management.
- Identified and gathered relevant quality data sources required to fully answer and address the problem for the recommended strategy through testing or exploratory data analysis.
Sanctions Specialist
Discover Financial Services
04.2020 - 10.2022
- Conducting Sanctions and Politically Exposed Persons screening.
- Performing enhanced due diligence research.
- Played a critical role in ensuring that Discover adhered to regulations.
Financial Crimes Coordinator
Discover Financial Services
05.2018 - 04.2020
- Receive and investigate automated and manual referral alerts to determine whether possible fraudulent activity has occurred.
- Analyze transaction activity, merchant documents, social media and demographic information to support investigation findings.
- Communicate clearly through written in-depth summaries providing details regarding findings.
Analyst, Security Compliance
Discover Financial Services
11.2016 - 05.2018
- Analyzed and interpreted large volumes of survey data to identify root causes and deliver actionable, innovative solutions.
- Led multiple projects and process reviews focused on uncovering performance gaps and implementing effective improvements.
- Compiled, categorized, and presented insights from detractor iMatter surveys to team leaders, department managers, and corporate stakeholders.
- Recognized for strong analytical skills, strategic recommendations, and the ability to communicate data-driven insights clearly and professionally.
Education
High School Diploma -
Sandra Day O'Connor Highschool
Skills
- Analysis
- Communication
- Computer skills
- Fraud Detection
- SQL
- Investigative tools
- Data review
- Due diligence
- Risk analysis
- Compliance assessment
- Money laundering investigations
STRENGTHS
- Intellectually curious.
- Keen to learn and continuously wanting to improve personal knowledge
- Proven high level of communication skills
- Strong reasoning and organizational skills
Timeline
Associate Fraud Investigative Analyst
Capital One
12.2025 - Current
Fraud Detection analyst
Discover Financial Services
10.2022 - Current
Sanctions Specialist
Discover Financial Services
04.2020 - 10.2022
Financial Crimes Coordinator
Discover Financial Services
05.2018 - 04.2020
Analyst, Security Compliance
Discover Financial Services
11.2016 - 05.2018
High School Diploma -
Sandra Day O'Connor Highschool