• Conduct source intelligence analysis by collecting, analyzing and assessing disparate information to write and brief clear & concise finished strategic intelligence analytic products that define and substantiate key analytic judgments, assess levels of confidence and likelihood, identify gaps and implications issues in support for customers in the State of Ohio• Research and provides analytical support for current and emerging threats regarding online threats, economic security and Critical Infrastructure. Embedded at State Fusion Center.• Collaborate with partners to create intelligence products. Complete reports related to suspicious activity from various sources. Create and develop Threat Assessments. Contribute to Quarterly Counterterrorism Products• Deliver oral briefings in classified and unclassified settings to public and private sector partners• Review Open Source (OSINT) platforms for possible threats related to mission of Ohio Homeland Security

• Identifies fraud and risk by and reviewing e-commerce transactions.• Conducts fraud investigations and reduced fraud by over $400,000 with a 99% accuracy rate year-to-date. • Analyzes seller statistics such as chargeback data to identify significant risk and escalate findings to Loss Prevention for immediate risk-mitigating action on account• Mitigates future fraud by using skills such as SQL to identify, analyze and escalate high risk accounts to Loss Prevention.• Coordinated with Sr. Risk analyst to create or improve Standard Operating Procedures and Best Practices for better end-user experience. • Collaborates with colleagues to improve efficiency and clarity in communications to clients by improving and streamlining processes.• Partners with internal risk and operations teams to communicate findings to resolve problems • Creates SQL queries to extract in-depth information from raw datasets to analyze trends for fraud and fulfill reporting requirements.• Briefs Director level personnel and compliance liaisons on department fulfilling compliance agreements. • Submits Suspicious Activity Reports and conducted AML investigations of client accounts.

• Engaged with customer to validate ATM/Debit Card activity• Applied fraud rules developed by risk analysts and MasterCard to monitor transactions for potential fraud activity. • Monitored personal credit accounts for possible transfer fraud. • Investigated bank-to-bank transfers and ACH/Wire transfers for possible fraud using CashEdge and CheckVision• Completed AML computer based training seminars. • Trained new employee and provided feedback for new hiring processes.

• Interfaced with large corporations and Federal government agencies via Phone and email to identify and resolve problems• Applied technical manuals for using account processors to analyze and solve clients’ problems with accounts.• Maintained professional relationship with client by acting with integrity and accountability consistent with company and US Government policy.