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
• 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.