Brandon Page

Fraud Investigatior

Talent

MilwaukeeMember since April 20, 2026

Suspicious activity reportingRisk assessment strategiesAML/Fraud software proficiencyAnti-money laundering complianceFINCEN SAR/NO SAR Report writingFinancial crime investigation methodsFICOCMSENavigatorSQLExcelECRMMacrosFusionFBAActimizeProblem solvingDetail OrientedVerafinVisa and MasterCard rules

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Suspicious activity reportingRisk assessment strategiesAML/Fraud software proficiencyAnti-money laundering complianceFINCEN SAR/NO SAR Report writing

About

Wanting a career within a strong established company where I would be able to grow and develop myself while also being a strong attribute along the way.

Resourceful

Fraud/AML Investigations Analyst known for high productivity and efficient task completion. Specialize in transaction analysis, regulatory compliance, and risk assessment to combat financial crimes effectively. Excel in critical thinking, problem-solving, and communication, ensuring thorough investigations and clear reporting. Committed to maintaining integrity and confidentiality in all operations.

Experience

Fraud/AML Investigations Analyst at U.S. Bank (2025-08 – Present)

Conducting thorough investigations of client accounts for AML and Fraud alerts, managing SAR and No-SAR reviews, and collaborating with law enforcement agencies.

Collaborated with law enforcement agencies to share relevant findings and insights.
Conducted thorough investigations of client accounts for AML and Fraud alerts using Actimize and Verafin.
Conduct SAR and No-SAR reviews ensuring narrative clarity, accurate data fields, and regulatory compliance.
Perform quality assurance checks on investigation documentation and alert dispositions.
Identify recurring alert trends, typologies, and documentation gaps to improve monitoring

Supply Chain Coordinator at Virtex (2025-03 – 2025-08)

Optimized procurement processes, monitored shipments, maintained records, and analyzed data to forecast demand.

Collaborated with vendors to optimize procurement processes and reduce costs.
Monitored shipments and resolved any discrepancies with carriers promptly.
Maintained records of shipments including purchase orders, invoices, packing slips, bills of lading.
Analyzed data to forecast demand and adjust supply strategies accordingly.

GBPO Fraud Specialist/Trainer at Genpact (2023-07 – 2025-01)

Trained and monitored employee productivity, managed escalation referrals for high-level clients, and maintained extensive knowledge of payment card regulations.

Trained and Monitored employee productivity and provide constructive feedback and coaching.
Complete escalation referrals for high level clients and large company risk transactions.
Maintains extensive knowledge of Visa and MasterCard rules, federal regulations, internal systems.

Fraud Support Specialist Lead at FIS (2014-01 – 2023-07)

Led fraud support operations, managed high volume of alerts, cooperated with domestic and international bank clients on financial risk assessments, and handled escalated inquiries.

Cooperate with domestic and international bank clients on financial risk assessments.
Identify and implement new fraud strategies to mitigate loss to clients
Contact Financial institutions regarding suspicious activity and recommend suitable solutions.
Analyze and handle 100+ inbound, outbound calls providing one-call resolution to problems reported daily.
Assists staff with escalated inquiries from external clients and other FIS departments
Review and complete 200+ Fraud/AML inbound/outbound related alerts daily including Debit, Credit, identity and ACH, cash deposit review and structuring cases.