Internet Banking Fraud Analyst Resume Bayside, NY - Hire IT People

08/09 - Present
Confidential, Bayside, NY
Internet Banking Fraud Analyst

Using Chex Systems, OFAC, and Equifax to identify suspect purchases and analyze the legitimacy of the online banking application.
Reject fraudulent online application and lock out any accounts when fraud is discovered.
Investigating and responding to customer inquiries regarding potential scams.
Monitor transaction activity for attempted money laundering (structured transactions) or other
suspicious activity.
Research suspicious transactions that are identified from various sources and identify fraud
patterns. Make outbound calls to customers and other financial institutions to verify account
activity.
Gather information regarding suspicious/fraudulent activity and create Suspicious Activity
Reports (SARs) and incident reports.

5/06 - 06/09
Confidential, Brooklyn, NY
Anti-Money Laundering Compliance Analyst

Perform internal investigations related to the firm's Anti-Money Laundering Monitoring Program by reviewing branch memos and system alerted transactions.
Complete SARs when suspicious, structured or unusual activity has occurred within the firm.
Conduct periodic internal reviews to determine level of compliance related to the Bank Secrecy Act, Office of Foreign Assets Control, USA Patriots Act, and KYC.
Interact with bankers to obtain information related to their client's transactions activity.
Work with internal groups to ensure consistent understanding of Anti-AML requirements.

8/03- 5/06
Confidential, Long Island, NY
Bank Secrecy Compliance Analyst

Investigated and created a paper trail for all large currency transactions.
Reviewed IRS form (CTRs) sent by tellers and verifying if the customer's information contained in the CTR is either accurately documented or exempt.
Report all cash transactions that exceed $10,000 to the IRS within required deadline.
Forwarded any suspicious activity to AML Operations to assist in deterring money laundering.

EDUCATION

9/06 - Present Confidential, Brooklyn, NY
Bachelor of Science in Computer Information Systems
Graduation Expected: June 2010

2/05 - 6/05 Confidential, Forest Hills, NY
Study: Computer Repair

1/00 - 2/03 Confidential, Long Island City, NY
Major: Computer Science
Awarded: Associate in Applied Science

SKILLS

LexisNexis, WestLaw, MS Office, Searchspace, Visual Studio, Equifax, ChexSystems.