m
mikem223

Michael M

@mikem223

Fraud and Wire Risk Analyst

Verenigde Staten
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
I am a financial risk and operations professional with experience in fraud investigation, regulatory compliance, and enterprise systems support within a large financial services organization. I have strong analytical and documentation skills, with a proven ability to evaluate complex financial activity, identify risk, and communicate findings.... Lees meer

Skills

m
mikem223
Michael M
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Generatie van afbeeldingen
I will create professional cozy product photos for your handmade candles
VanafUS$ 15 / projectMeer informatie
AI-beeldbewerking
I will create ai virtual staging and interior design for your empty room
VanafUS$ 25 / projectMeer informatie

Portfolio

Werkervaring

Fidelity_Investments

Fraud and Wire Risk Analyst

Fidelity Investments • Fulltime

Dec 2021 - Present • 4 yrs 5 mos

Investigate complex financial activity to identify fraud, risk exposure, and compliance concerns. Analyze high-volume transactional data, document findings, and collaborate with compliance, operations, and technology teams.

Liberty_University

IT Helpdesk Technician

Liberty University

Feb 2015 - Oct 2015 • 8 mos

Supported enterprise systems, resolved technical issues, and maintained accurate documentation.