Financial Technology Fraud Professional

Rate, USD
$20 / hour
Work schedule
Part Time,
Language skills
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About me

I am an organized fraud professional with experience in data entry, research, report writing and powerpoint presentation building. I am seeking part-time opportunities to utilize my skills in a different capacity.


01/2021-05/2022 Masters of Public Administration @ Barry University
08/2011- Bachelor of Criminal Justice @ Florida A&M University

Minor in English Writing


01/2023-Present Fraud Consultant @ COOPERATIVE SOLUTIONS

Conducts daily research to establish fraud trends across multiple financial institutions.
Maintains fraud performance and rule mitigation methods for (7) credit unions.
Responsible for managing, monitoring and reporting risk to assigned credit unions.

09/2021-01/2023 Fraud Analyst @ FIS GLOBAL

Utilizes JavaScript and SQL coding to implement fraud mitigation strategies.
Manages and modifies fraud strategies for (7) financial institutions.

11/2019-09/2021 Senior Fraud Resolutions Coordinator @ CAPITAL ONE BANK

Implemented investigative techniques to prevent improper business practices. Examined financial documents to identify unusual transactions patterns.

03/2017-11/2019 Public Assistance Investigator @ FLORIDA DEPARTMENT OF CHILDREN & FAMILIES

Planned and conducted investigations of claims to confirm first-party or outside fraud.
Identified and applied compliance monitoring procedures.
Communicated fraud trends with management and shared best practices.

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