James Winters Email & Phone Number

Remote

• Identifying fraud threats and drafting reports that clearly communicate these threats through metrics, visuals, and written analyses.• Analyze e-skimming groups, campaigns, and related attack vectors.• Analyze current and future trends in the cybercriminal underground fraud space to inform client mitigation strategies.• Research past and present cybercriminal threats to the financial industry and adjacent victims of payment card fraud.

• Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements.• Write suspicious activity reports, files Currency Transaction Reports (CTR's), address sanctions alerts• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)• Validate quality of draft Suspicious Activity Reports via FinCEN… Show more • Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements.• Write suspicious activity reports, files Currency Transaction Reports (CTR's), address sanctions alerts• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)• Validate quality of draft Suspicious Activity Reports via FinCEN Software for various business units Show less

•Displayed strong communication skills to internal and external partners, commercial clients, financial institutions and regulatory agencies daily.• Process improvement for mailbox workflow• Assists multiple lines of businesses within fraud such as AML, Cybersecurity, Law Enforcement, etc.• Create and/or update fraud rings• Monitors and investigates accounts for trends and future Bustout activity.

• Advanced TSYS knowledge to include system coding, navigation, and general ledger impact.• Performing write offs, rebills, and chargebacks on accounts.