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 offerings including the data analytic and alert generation process, workflow management, alert and case management, and link analysis components • 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, modeling and network/link analysis to detect and prevent fraud and meet AML compliance requirements in financial institutions and other organizations through presentations, consultation with the prospective customer and product demos• 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, and issue resolution• 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.• Consulted with product management to provide product direction into the overall roadmap in the area of workflow efficiency in the development of a web-based fraud application with a partner bank that enhanced workflow efficiency and effectiveness of Loss Prevention Departments. Developed functional requirements for the product and provided direction in the development of the functionality.• Consulted and performed assessments of financial institution fraud prevention operations providing recommendations for operational improvements, increased efficiency, and identified risk areas.• Assisted prospective customers in developing business cases for making purchase decisions of loss prevention products.• Responsible for overall management of client relationships during the installation process. Assisted in existing product enhancements and new product development.

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 practice to audit partners and managers, local attorneys, and client management through presentations, seminars, speaking engagements and personal contact.• 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 criminal white-collar matters requiring detailed review and analysis of financial and operational records. Organized case evidence in an understandable format and presented to prosecutors. • 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 officers, borrowers and associates.• 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