James Dunlap Email & Phone Number

Remote

Jacksonville, Florida, United States

•Delivered results as the Subject Matter Expert for the Fraud Case Preparation and Review Team•Spearheaded quality assurance remediation projects, greatly reducing inaccuracies in compliance operations•Coordinated pilot program for new fraud detection and reporting techniques that greatly improved success and increases productivity within the Enterprise Fraud Investigations department• Investigated cases involving first party fraud, credit card fraud, money laundering, identity theft/online banking fraud, check/deposit fraud, and ATM/debit card fraud• Reviewed regulatory filings by financial institutions, including currency transaction reports (CTRs) and prior suspicious activity reports (SARs).

Jacksonville, Florida, United States

Jacksonville, Florida, United States

Jacksonville, Florida, United States

Jacksonville, Florida Area

Provided physical security for Bank of America Jacksonville Campus

Montgomery, Alabama Area

•Trained over 200 state law enforcement officials on the fundamentals of intelligence collection and analysis•Lead pilot testing program for a new open source analysis platform that greatly improved security and emergency management operations in coordination with Department of Homeland Security, state law enforcement, and the state Emergency Management Agency•Conducted intelligence gap analysis for the Alabama Fusion Center in order to develop requirements for intelligence operations throughout the state• Analyzed raw intelligence data pulled from multiple Open Source platforms and intelligence databases in order to support law enforcement operations• Utilized geospatial information systems software in order to conduct risk analysis for emergency management and security operations

•Developed the unit Intelligence, Surveillance, and Reconnaissance (ISR) plan and presented the plan to senior leaders on a weekly basis •Coordinated information collection operations during Operation Enduring Freedom (Afghanistan 2010-2011) in support of over 30 major combat operations.•Trained and mentored 65 soldiers in the fundamentals of intelligence analysis•Responsible for creating operational schedules for 40 soldiers for continuous physical security operations• Responsible for the analysis and dissemination of critical information to unit commanders in order support operational planning• Utilized geospatial information systems and intelligence databases in order to conduct terrain analysis in support of operational planning.

Bachelor'S Degree, Information Technology Management, 3.51 Gpa

Focus on Project Management and Business Analysis

Associate Of Science - As, Military Intelligence, General

Learned the fundamentals of All Source Intelligence Analysis for Military Operations

High School Diploma, High School/Secondary Diplomas And Certificates, 10-12