Danielle Steele Email & Phone Number

Worldwide, Oo

• Extensive analysis of the New Jersey Department of Human Services Covid Relief Fund was conducted to highlight any identified risks, improper payments, criteria not being met or non-compliance within the company’s policies and procedures, client applications, and organizational structure. The stakeholders were provided with program management and fraud prevention recommendations, which were based on risk management best practices. The suggestions for updating automation and workflows were also presented, along with monitoring and internal controls propositions. The Program Integrity team received major accolades from NJ DHS for our “topnotch audit experience”. The team earned our client’s trust and respect.

Mclean, Va, Us

Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk.Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies.Verify account takeover, identity theft, 3rd and 1st person fraud through Lexis Nexus, Honey Comb, UCM, E4A, Image Soft, and Flogent.Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management.

Atlanta, Ga, Us

Greeted jurors with friendliness and professionalism.Worked closely with managers, Judges, and court administration to provide effective assistance for jury trials.Managed and completed paperwork and overall office administration operations.Answered multi-line phone system, routing over 50 calls, delivering messages to staff and greeting visitors.Created and updated physical records and digital files to maintain current, accurate and compliant documentation through Jury Management Systems. (ICON)Types and prepares juror correspondence, reports and other materials as requested.

San Francisco, California, Us

Partnering with Wells Fargo Fraud Prevention and Fraud Loss Mitigation Team has greatly increased customer service and investigative skills while exceeding quality standards through compliance and risk management and mitigation.Detects and monitors suspicious activity.Through fraud mitigation, flags and suspends accounts and transactions until it can be checked and verified by using Hogan, CIV, Service View, Actimize, SVP, OIB, Lexis Nexis, Accurint, Prevent and UW).File online fraud and debit card claims/Create reports that present irregular, suspicious and unusual activity to appropriate Line of Business. (ATO, Identity Theft, Elder Abuse, Online Wires)Understands different money movement services that are used with various banking institutions.Review over 50 queued suspicious check activity for evidence of altered, counterfeit, and stolen checks.Took corrective legal actions against illegal activities by reporting activities to regulatory authorities.Performed general accounting handling functions such as closing accounts and placing accounts on hold.Reviewed, verified and identified customer transactions to detect and prevent financial crimes activities.

San Francisco, California, Us

Partnering with the Wells Fargo Fraud Prevention Team has greatly increased my customer service and investigative skills while exceeding quality standards. The financial crimes specialist position has also developed my ability to do the following: • Navigate multiple windows and systems • File online fraud and debit card claims • Understand different Wells Fargo money movement services • Document, scrub and research fraud claims for various specialists • File and investigate Online Wire cases

Charlotte, North Carolina, Us

Assist in the instruction of 20 students (ages 7-9) in all curricular areas as directed by teacher• Plans and works with teacher in devising instructional strategies and enrichment activities• Assist with developing individualized scholar learning plans for a cluster of children• Assists and supervises students during emergency drills, assemblies, play periods, lunch, and field trips• Assists in school routines and transitionsAssist teachers in grades 3-5 in daily curriculum activities.• Implements the Leveled Literacy Intervention (LLI) curriculum program with 14 low literacy level students in grades 3-5.

- Assisted Judge Rickye McKoy-Mithcell, District Court Judge in the 26th Judicial District with a variety of court cases- Attended and observed cases in juvenile court, hearing trials and motions involving custodial cases of the Department of Social Services, including criminal, civil, domestic, domestic violence and child support cases - Assisted in the Trial Court Administrator’s Office providing general office skills- Entered case-related information into database and updated records- Assisted with special projects as needed

Charlotte, North Carolina, Us

Supervised and managed a maximum of ten students- Served as teacher during classroom activities- Designed and implemented lesson plans- Supervised field trips

• Learned all aspects of collecting evidence from a crime scene • Worked with crime scene photographers and learned techniques to create effective images that can be used in a court of law • Assisted with the installation of new laptops in police cars

Bachelor Of Arts (B.A.), Justice Studies; Spanish

Certification In Credit Card Fraud And Digital Evidence, Forensic Science And Technology

High School Dimploma