William Brady Email & Phone Number

North Carolina, United States

Greenville, North Carolina, United States

• Data Loss Prevention
• Investigate and escalate high risk data loss prevention incidents to the computer forensic teams
• Monitor and analyze insider data in motion such as email, USB and sharedrive
• Collaborated with DLP team to ensure coverage and accurate response times for the DLP shared mailbox
• Validation and Remediation of DLP incidents
• Produced DLP procedure documentation, official records retention, and Maintenance

Greenville, North Carolina, United States

• Auto Fraud
• Investigate potential fraudulent applications, fraud rings, Identity theft claims and fraudulent credit disputes
• Filing Unusual Activity Reports (UAR) for potential fraud
• Stayed up to date on State and Federal regulations ex. Reg O, US Patriot Act, BSA and Financial Elder Abuse
• Lead Fraud training classes for multiple lines of business
• Distributed daily workload, monthly reporting and discussing observations with Senior Management

Greenville, North Carolina, United States

• Managed and serviced nationwide portfolios of $37 million to $178 million- included skip trace, processing deferments, due date change while following policy, state and federal regulations ex. FDCPA, UDAAP, FCRA SCRA
• Served as a subject matter expert to a team of seven to provide guidance and assistance with escalated and potential repossession accounts
• Created worksheet to ensure all collections have been completed by 20, 30 and 60 days past due, assigned accounts for repo, field chase, skip tracing, verified SCRA benefits, ensured completion of team workload
• Prepared and provide the delinquency reports to management for projected month end delinquency numbers
• Trained on policy and regulations with the repossession specialists on assigning accounts for repo