Fraud analyst
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Detail-oriented investigative and financial professional with 8+ years of experience in fraud detection, financial analysis, and regulatory collaboration. Proven ability to analyze complex data, identify fraudulent activity, and produce actionable insights. I am skilled in cross-functional teamwork, legal coordination, and process improvement. Strong communicator with a deep understanding of compliance, risk mitigation, and customer protection strategies.
Skilled in coordinating project tasks, monitoring timelines, and ensuring alignment with strategic goals. Proficient in organizing resources, analyzing data, and supporting cross-functional teams to enhance project efficiency.
Fraud Detection & Investigation
Advanced proficiency in Excel and data mining tools to detect patterns, anomalies, and trends.
Data Analysis & Reporting
Experienced in reviewing complex financial records, identifying fraudulent activities, and producing detailed analytical reports
Legal & Regulatory Collaboration
Experienced in working with law enforcement, legal counsel, and public commissions to resolve fraud cases.
