Daniel Barta Email & Phone Number

Carrollton, TX, US

Cary, NC, US

• Utilize industry experience in fraud detection and prevention strategy and operations to provide functional requirements and feature recommendations in the development of the SAS enterprise financial crimes solution.
• Support sales opportunities in the $300M SAS Fraud and Financial Crimes practice focusing upon the SAS enterprise fraud solutions that include the use of various analytic methods including rules, anomaly detection.
• Worked with a core banking provider to upgrade and develop its next generation fraud and AML offering to banks and credit unions
• Leader and coordinator across multiple SAS departments and external vendors to develop a SAS solution to address digital identity validation and application fraud detection and prevention
• Represents the company in speaking engagements at industry conferences and other forums
• Support the development of internal and external sales and marketing materials

Milwaukee, Wisconsin, US

See Carrker Corporation

• Managed the Implementation team (software installers, project managers, and industry experts) responsible for installation of fraud software products at client banks
• Responsible for the successful delivery of Fraud and Risk software products and services including resource requirements and allocation, chargeability, project profitability, customer satisfaction, product training.
• Acted as Subject Matter Expert in the fraud, loss prevention and bank operations areas to assist clients in understanding product impact on operations and the benefits of the software solutions
• Worked closely with senior management regarding delivery issues, new product offerings, alternative delivery methods, and accounting issues
• Managed the creation of all delivery related documentation including training materials, installation instructions, and configuration details
• Oversaw the creation of all Statements of Work and project resource sizings in preparation for pricing.

Charlotte, NC, US

• A member of the management team for the national risk management function for Transaction Services, an organization dedicated to the processing of customer checks, deposits, wire transfers, ACH, and other transactions.
• Led the implementation of a check fraud detection software product in seven sites that resulted in significant reduction in counterfeit check losses.
• Coordinated with representatives from other areas of NationsBank/Bank of America in efforts to reduce risk of fraud and non-credit losses related to the payment of checks.
• Participated in the merger analysis between NationsBank and Bank of America and managed a group of 40 employees responsible for deposit fraud prevention activities.

• Led the regional effort to develop the Business Fraud Risk Services practice which included internal investigations of alleged criminal activity and development of antifraud and compliance programs. Marketed the.
• Responsibilities included managing various levels of staff assigned to engagements, reviewing work product, preparing final reports, and monitoring budgets.

• Conducted criminal investigations of alleged violations of federal laws. Worked closely with United States Attorney’s Office and other law enforcement and regulatory agencies in the investigation and prosecution of.
• Assigned as one of the initial agents on the Dallas Bank Fraud Taskforce responsible for the investigation of criminal violations at failed savings and loan associations and successfully prosecuted a number of bank.
• Assigned to an undercover taskforce including other federal agencies investigating defense procurement fraud matters.

Staff accountant with a local public accounting firm responsible for performing wide array of accounting functions including bookkeeping, corporate and individual tax return preparation and audits.

B.S., Criminal Justice

B.B.A., Accounting