Summary
Work History
Education
Skills
Timeline
Generic

Yvonne Taylor

San Antonio,TX

Summary

Focused Fraud Investigator with highly developed skills in AML. A valuable and committed professional with dynamic communication and analysis skills which includes over ten years experience in AML and fraud risk detection. Ready to take on a new role with a company where a strong work ethic and pleasant demeanor will be appreciated.

Work History

Fraud Investigator

Conduent
San Antonio, TX
03.2024 - 11.2024
  • Conducting thorough investigations into suspected fraudulent activities by analyzing financial records, transaction data, and other relevant documentation which parallels to AML analysis functions.
  • Collaborating with internal and external teams to gather evidence and build cases against individuals or entities involved in fraudulent activities.
  • Examined financial statements, written documents and audio files that could be used as evidence for fraud cases.
  • Preparing detailed reports documenting findings, including evidence gathered, analysis conducted, and recommendations for farther action to prevent fraud which included transaction monitoring.
  • Investigated complex cases involving financial fraud or other criminal activities related to money laundering schemes.

Fraud Specialist

JPMorgan Chase & Co
San Antonio, TX
03.2023 - 11.2023
  • Utilized advanced analytics tools to monitor transactions in real-time, reducing the incidence of fraud.
  • Analyzed large volumes of data from multiple sources using advanced AML techniques.
  • Opened investigations into issues brought up by individuals in community.
  • Performed data analysis to identify patterns or trends indicative of potential fraudulent activity.
  • Participated in interdisciplinary teams working on projects involving the investigation of fraudulent activities.

Financial Service Representative

Regions Bank
Shreveport, LA
05.1995 - 06.2007
  • Provided excellent financial service as well as customer service on a daily basis to clients, assisted Bank Supervisor with supervision on a daily basis, performed filing, telephone inquiries from clients and potential clients, scheduled special events, also assisted in special projects
  • On a daily basis engaged proactively in detail interactive dialogue with customers through active listening
  • Conducted risk assessments to tailor financial advice and strategies to individual client profiles.
  • Maintained up-to-date knowledge of financial markets, economic trends, and regulatory changes.
  • Monitored transaction flows between customers, banks, countries, and other entities for compliance with anti-money laundering laws and regulations.
  • Analyzed financial data to determine patterns of suspicious activity, including large cash deposits and transfers.
  • Investigated cases of possible fraud or other criminal activities using advanced analytical techniques such as pattern recognition algorithms.

Education

Professional Banking Courses -

Louisiana State University
Shreveport, LA
05.2003

Certificate of Technical Studies - Data Entry

Louisiana Technical College
12.1993

High School Diploma -

Northwood High School
Shreveport, LA
12.1988

Skills

  • Records Research
  • Investigative Techniques
  • Financial Fraud
  • AML Analysis
  • Root Cause Analysis
  • SARS (Suspicious Activity Reporting)
  • LexisNexis
  • Giact
  • Transaction Monitoring
  • CRM (Customer Relationship Manager)
  • Report Filing
  • Research Investigative Skills
  • Communication Advanced Skills
  • Critical Thinking

Timeline

Fraud Investigator

Conduent
03.2024 - 11.2024

Fraud Specialist

JPMorgan Chase & Co
03.2023 - 11.2023

Financial Service Representative

Regions Bank
05.1995 - 06.2007

Professional Banking Courses -

Louisiana State University

Certificate of Technical Studies - Data Entry

Louisiana Technical College

High School Diploma -

Northwood High School

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Yvonne Taylor