CV / English / Fraud Risk Manager
Personal Information
- Name: Alexandria Stone
- Address: 452 Innovation Drive, San Francisco, CA, 94105
- Phone: (555) 123-4567
- Email: [email protected]
Professional Summary
Accomplished Fraud Risk Manager with over 8 years of experience in developing and implementing comprehensive fraud detection strategies and solutions within the financial services sector. Proven track record in significantly reducing fraud losses through effective risk assessment methodologies, advanced analytics, and team leadership. Highly skilled in managing cross-functional teams to ensure the highest levels of corporate security and compliance.
Core Competencies
- Fraud Risk Assessment & Mitigation
- Regulatory Compliance
- Data Analysis & Interpretation
- Advanced Analytic Techniques
- Strategic Planning & Execution
- Team Leadership & Training
- Cross-Functional Collaboration
- Financial Modeling & Forecasting
Technologies & Certifications
- Technologies: SAS, SQL, Python, Tableau
- Certifications: Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA)
Professional Experience
Senior Fraud Risk Manager Global Finance Corp, San Francisco, CA January 2018 - Present - Led a team of analysts in detecting, preventing, and investigating fraudulent activities across all bank channels. - Developed and implemented risk models that predicted fraud occurrences with an accuracy rate of 95%. - Collaborated with IT department to enhance fraud detection software, resulting in a 30% decrease in fraudulent transactions.
Fraud Analyst Bank of New Horizons, Los Angeles, CA June 2015 - December 2017 - Analyzed transaction patterns to identify and investigate suspicious activities. - Created fraud awareness programs for employees, significantly reducing internal fraud instances. - Assisted in the development of a new fraud risk assessment tool which increased detection by 40%.
Education & Training
Master of Science in Financial Analysis, University of San Francisco, San Francisco, CA Graduated: May 2015
Bachelor of Science in Economics, University of California, Los Angeles, CA Graduated: May 2013
Referees
Available upon request.