Andrew La Marca, Cfe, Cams Email & Phone Number

Philadelphia, PA, US

Responsible for development and management of the firms fraud risk operating framework. Responsible for all anti-fraud measures including the development, maintenance, and continuous improvement of such measures Data governance, data quality/measurement, driving the resolution for system issues and enhancements for all systems. Responsible for an.

Center Valley, Pennsylvania, United States

- Responsible for the day-to-day operations of a team of Certified Fraud Examiners who identify, investigate and alert clients to business misrepresentations and/or high risk activity in the US, UK, CA and IE. Including all performance management activities- Responsible for the oversight and implementation of current and new fraud related controls.

Center Valley, Pennsylvania

• Led a team of Certified Fraud Examiners to identify and investigate high-risk activities in the US, UK, CA, and IE.
• Implemented fraud controls globally using cutting-edge technologies like machine learning and RPA.
• Collaborated with cross-functional teams to drive operational excellence and generate millions in revenue yearly.

Center Valley, PA

-Lead transformational project for team involving the use of Robotic Process Automation (RPA)-Lead user group and be SME on link analysis software for training, use case, and documentation-Identify and investigate businesses that display characteristics commonly associated with fraudulent activity-Provide comparative analysis on investigation.

Center Valley, Pennsylvania

-Lead transformational project for team involving the use of Robotic Process Automation (RPA)-Identify and investigate businesses that display characteristics commonly associated with fraudulent activity-Alert customers via D&B products and services to extreme risk business entities-Work with customers, law enforcement, and other internal and external.

Ft. Washington, PA

• Responsible for the detection, investigation, and resolution on all e-check deposit fraud cases
• Manage and complete an average of 15-25 cases per day.
• Utilized various fraud detection tools as well as internal software to detect fraudulent activity, and to complete fraud analysis and to detect and mitigate losses
• Ensure the quick resolution on all cases, whether internal or external, which enhanced the customer experience for all.
• Understand and ensure compliance with all Federal Banking Regulations as well as all departmental guidelines
• Tasked with the responsibility of completing all investigative reports within a timely manner, ensuring compliance with the Federal Government, and as well as Ally Bank Policies.

Wilmington, DE

* Investigate accounts to detect and mitigate losses * Analyze statistical data on accounts * Understand and ensure compliance with Regulation E with respect to the timeframes that govern disputed transactions. * Respond promptly and professionally to internal and external customers regarding resolution of issues. * Exercise exceptional communication.

Wilmington, DE

-Investigated, analyzed, and detected fraud through inbound calls, comprehensive reports, and partnering with other associates. All fraud was detected, analyzed, investigated, and managed with the operation of 10+ databases. -Responded promptly and professionally to internal and external customers regarding resolution of issues. -Exercised exceptional.

-Ensure the overall protection of customers, employees and company assets by operating surveillance equipment, to ensure the integrity of overall operations at Parx Casino. -Observe, report, monitor, and record all daily casino and gaming activity.-Provide exceptional customer to Parx Casino employees.-Work in partnership with the Management, Security.

State College, Pennsylvania Area

Gather information on cases of Self-Immolation from the years 2000-present. After information was gathered, a database was designed and cases were entered, for easy reference and tracking. This database created will be used for future researchers, interns at the center, and for leisure purposes.

Executive Leadership Certificate

Bachelor Of Science, Crime, Law, And Justice, Business, And Political Science