With over thirty-seven years of "hands on" check fraud detection and prevention experience, I possess a unique ability to systematically identify and significantly reduce multi-channel fraud losses. I have been recognized by co-worker's and industry peers as an innovator, subject matter expert and a leading authority in check fraud detection and prevention. I have effectively organized, developed and managed highly successful fraud detection and investigation teams at four major financial institutions. Directed the design, development, deployment, and on-going management of numerous multi-channel check fraud/deposit fraud/new account fraud detection systems, fraud case management system; as well as several highly effective "proprietary" check fraud detection solutions.Specialties: > Check, Deposit & New Account Fraud Detection Systems design, analytics, optimizations, false positive management and risk-based systems calibration> Fraud/Loss Prevention Management, Root Cause Analysis that identifies opportunities to predict, prevent and mitigate risk within processes and performance> Check Fraud Loss reduction > Multi-Channel Fraud Prevention & Link Analysis> Financial Crimes Management & Investigations> Risk and Fraud Detection Systems Consulting & Training> A solid working knowledge of various Federal Banking Regulations including Reg. CC, UCC, Reg. E, Check 21, USA Patriot Act, Red Flags and Suspicious Activity Reporting
Listed skills include Risk Management, Fraud, Financial Risk, Fraud Detection, and 29 others.
