Tyquan Ray
Lillington,NC
Summary
Experienced fraud analyst with a proven track record in detecting and preventing fraudulent activity. Skilled in data analysis, risk assessment, debit card testing, and implementing fraud mitigation strategies to safeguard company assets and reputation.
Overview
12
12
years of professional experience
Work History
EFT Fraud Analyst/Data Analyst
Elliason Group (Credit Karma)
11.2023 - 05.2024
- Utilized data analysis tools to identify patterns and trends in fraudulent activity
- Provided training on fraud prevention best practices to team members
- Collaborated with law enforcement and financial institutions to investigate and prevent fraud
- Tracked and analyzed fraudulent EFT transactions to minimize financial losses
- Worked escalated and complex fraud cases and breaks down escalated fraud cases, analyzes data and information
- Utilized advanced SQL, spreadsheet (Excel) proficiency, and skills for the creation and management of risk data sets
- Identified enablers and key issues prior to and during implementation, raises issues with stakeholders and offers solutions to resolve issues and risks
- Utilized Tableau
- Analyzed process gaps, risk trends and anomalous behavior
- Identifies and implements mitigation actions and gap closure measure
- Debit card testing
- Collected & Interpreted data, analyze results using analytical techniques and provided ongoing results in a comprehensive manner.
- Utilized Jira
Financial Crimes Fraud & Data Analyst Investigator
Bank of America
06.2021 - 10.2023
- Conducted investigations to detect and prevent financial crimes such as fraud and money laundering
- Analyzed financial data to identify suspicious patterns and inconsistencies for fraud detection
- Collaborated with law enforcement and regulatory agencies to gather evidence and build cases
- Prepared detailed reports of findings and recommended actions to mitigate fraud risks
- KYC research
- Used Onbase for documents
- Investigated debit card fraud Conducting extensive and confidential investigations of suspected fraud allegations
- Utilized SQL
- Utilized Tableau.
- Utilized Jira
Financial Crimes Specialist 4
Wells Fargo
02.2019 - 05.2021
- Led investigations into complex financial crimes, applying advanced analytical skills
- Developed and implemented new detection strategies to uncover fraudulent activities
- Conducted thorough reviews of transactions to identify potential money laundering schemes
- Processed documentations and monitored correspondent banking account transactions and wire transfers
- Performed Transactional Monitoring
- Correspondent banking and Sar writing capacity
- Trained in Online wires, ACH
- Debit card, credit card and Online transactions monitoring for fraud detection
- Utilized Actimize for transactional monitoring for online wires.
AML Compliance Officer/ Data Analyst
Food Lion
03.2012 - 12.2018
- Conducted enhanced due diligence on high-risk customers to detect money laundering activities
- Ensured compliance with anti-money laundering regulations by conducting regular audits and reviews
- Managed over 30 associates
- Developed and implemented training programs on AML procedures for employees
- Collaborated with law enforcement agencies to investigate suspicious financial transactions
- Provided memorable Customer service experiences
- Performed cash control
- Performed Onboarding and Hiring of associates
- Handled customer complaints and escalations.
Education
Bachelors Degree - Criminal Justice
Strayer University
Raleigh, NC01.2023
Skills
- Data analysis
- Fraud detection
- Investigative skills
- Risk assessment
- Attention to detail
- Communication
- Problem-solving
- Fraud prevention
- Documentation
- Compliance
- Debit card testing
- Microsoft office
- Implementation of test scripts
- Leadership
Personal Information
Title: Fraud Analyst
Timeline
EFT Fraud Analyst/Data Analyst
Elliason Group (Credit Karma)
11.2023 - 05.2024
Financial Crimes Fraud & Data Analyst Investigator
Bank of America
06.2021 - 10.2023
Financial Crimes Specialist 4
Wells Fargo
02.2019 - 05.2021
AML Compliance Officer/ Data Analyst
Food Lion
03.2012 - 12.2018
Bachelors Degree - Criminal Justice
Strayer University