Tracey Blake Email & Phone Number

Managing Insider Threat and Fraud Detection Operation Group with over 280 employees.Built and developed a Quality Assurance process over Insider Threat Investigations, Employee Internal Investigations, Internal Fraud Detection, Self-Service Wires, Data Leakage alerts, CDI Triage and Security Command Center.Quality Assurance activities that built consistency into Insider Threat process outcomes and provide organizational focus on identified program objectives. Developed daily reports for Investigation Managers to create visibility into case aging.Developed monthly scorecards for investigators and analysts to reflect performance.Developed holistic reports for performance month over month for Sr. LeadershipDeveloped trending reports for process improvements.Manager Insider Threat Program for Employee Internal Fraud and Insider Threat QA group for all Insider Threat Investigations including Fraud, Technical Investigations.Experienced Fraud Manager and previous Fraud Investigator with a demonstrated history of working in the financial services industry. Skilled in Banking, Credit Cards, Risk Assessment, Fraud Detection, and Anti Money Laundering.

Listed skills include Reg E, Fraud, Ofac, Risk Management, and 17 others.

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  West Virginia University

  Vocal Performance