Beau Cannon

About Beau Cannon

With over 15 years of experience in the financial industry, I am a seasoned fraud…

Experience

1. Fraud Operations Analyst

   LPL Financial

   Dec 2021 — Present

   Analyzing large data sets and finding commonalities • Monitoring existing fraud models/strategies and ensuring that they meet false-positive and detection rate criteria; explaining variances and recommending remedial actions; mining customer, account and transactional data to develop segmentation to improve fraud detection and minimize impact to legitimate transactions • Successfully maintaining partnership with fraud detection, effectively managing the oversight of workflow queue alerts and independently prioritizing effectiveness based on ROI • Ensuring that all activities and duties are carried out in full compliance with regulatory. requirements, Risk Management Framework and internal LPL Financial Policies and Policy Standards • Developing, implementing, monitoring and providing performance tracking of transactional and account-level management of fraud strategies and fraud mitigation tools, including monetary and non-monetary events • Conducting ongoing analysis to identify root cause of fraud trends • Collaborating with other fraud teams to deliver requirements for implementation of new fraud strategies • Effectively managing competing priorities of requests working under strict deliverables • Ability to identify gaps or risk in policies along with the technical skills to create reporting • Managing existing operational policies and procedures as well as the creation of new guidelines to more accurately identify and document fraud, fraud prevention and similar AML activities.

Skills

• Team Building
• Payroll
• Data Entry
• Accounts Payable
• Management
• Customer Service
• Project Planning
• Customer Experience
• Training
• Employee Relations
• Human Resources
• Microsoft Office
• Office Management
• Event Planning
• Operations Management
• Microsoft Excel
• Process Scheduler
• Microsoft Word