Zachary D. Sliger
New Market,USA
Summary
In my studies at Liberty, I have been trained in computer programming, cyber security, databases, distributed computing, human-computer interaction, network security, and networking and telecommunications. I have also learned how to provide a security architecture of enterprise networks and systems within an organization. I gained the knowledge to maintain an organization’s firewalls, intrusion detection systems, and antivirus technology and monitor the network for intrusions and how to respond accordingly. I am currently pursuing my master’s degree in information systems/security at Liberty University.
Seasoned Senior Fraud Investigator with thorough comprehension of fraud detection and prevention strategies. Demonstrated ability to identify, investigate, and resolve complex cases with efficiency and accuracy. Strong analytical skills coupled with forensic accounting capabilities. Proven record in reducing fraudulent activities by implementing robust investigation protocols and conducting comprehensive audits.
Overview
4
4
years of professional experience
Work History
senior fraud investigator
US Bank/Elevon
Knoxville, TN
08.2024 - Current
- Investigated complex fraud situations, including account takeover, elder and vulnerable abuse, and identity theft, to safeguard assets and protect vulnerable populations
- Identified fraud trends and escalated findings to inform strategy and enhance detection efforts
- Evaluated and analyzed data autonomously to support fraud prevention initiatives and strengthen compliance
- Reviewed referrals for suspicious activity to assess potential fraud risks.
- Strong diligence with analytical skills
- Proficient working knowledge of excel
- Completion of fraud training to ensure compliance with applicable federal state and local laws and regulations
- Knowledge of information security requirements due to the increased level of access to highly secure information
- Serves as a function liaison between the line of business and the lines of defense
- Manage multiple tasks and deadlines simultaneously
- Good organizational skills and diligence
data entry/marketing analyst
Beiner Sales
Knoxville, TN
11.2022 - 08.2024
- Identified marketing strategies that contributed to profit growth.
- Analyze pricing data from industry standards, previous sales trends and competitors and report data to decision-makers.
- Developed measurement tools to track and analyze changing market trends.
- Determined effective sales and clearance prices to boost customer traffic.
- Compare sales trends to previous periods and determine the cause for decrease or increase.
- Delivered technical assistance to clients and in-house staff through the help desk, resolving issues efficiently.
monitoring analyst associate
AML BrightSource
Cleveland, OH
01.2022 - 12.2022
- Evaluate and monitor transactional activity to assess potential suspicious activity.
- Identified data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations; escalated findings for second level review to enhance compliance efforts.
- Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purpose of performing Know your Customer (KYC) Procedures.
- Interpret and implement client-operating policies regarding financial data.
- Adhere to all designated time limits and procedures to ensure on time and accurate completion of work.
- Submitted written work products for AMLRS quality control review, made necessary adjustments, and integrated feedback to improve quality and accuracy.
- Achieved production and quality standards for completing assignments in a timely manner.
- Collaborated with team members to foster a supportive environment, enhancing overall effectiveness of compliance initiatives.
Education
bachelor’s degree - information technology, data networking, security
Liberty University
Lynchburg, VAassociate degree -
Walter’s State Community College
Sevierville, TNActivities
- East Tennessee Children's Hospital Volunteer Services
- Katrina Rebuild Mission Project - Youth Group
- Football
- Basketball
- National Honor Society
- Youth Group
Timeline
senior fraud investigator
US Bank/Elevon
08.2024 - Current
data entry/marketing analyst
Beiner Sales
11.2022 - 08.2024
monitoring analyst associate
AML BrightSource
01.2022 - 12.2022
bachelor’s degree - information technology, data networking, security
Liberty University
associate degree -
Walter’s State Community College