Julie Chapman
DBA Student | MBA | Compliance & Risk Leader | Fraud Prevention Expert | Trust & Safety Analyst | Regulatory Compliance Strategist | Risk Mitigation & Operational Efficiency
- Role
- Financial Intelligence Unit Alerts Analyst at Pathward
- Location
- Council Bluffs, IA, US
- LinkedIn followers
- 500 followers
About Julie Chapman
I have spent 10+ years investigating fraud at scale, including account takeovers, AML…
Experience
Financial Intelligence Unit Alerts Analyst
May 2025 — Present · US
Investigate 48+ high-risk alerts daily using Actimize and LexisNexis to detect fraud, money laundering, and suspicious activity• Recommend SAR filings and maintain audit-ready case documentation in compliance with BSA/AML and OFAC standards• Maintain a 100% QA pass rate by applying consistent decision logic, documentation accuracy, and internal policy adherence• Collaborate with senior investigators and risk leaders to improve alert prioritization, escalation procedures, and SOP alignment• Standardize documentation practices and contribute to teamwide consistency through informal training and process feedback• Partner with Compliance and Legal teams to resolve systemic gaps and enhance investigation workflows
Education
University of Phoenix
Doctor of Business Administration
Iowa Western Community College
Associate of Arts - AA, General Studies
Iowa Western Community College
Associate of Arts - AA, Criminal Justice
University of Phoenix
Master of Business Administration - MBA
Buena Vista University
Bachelor of Arts - BA, Criminal Justice
Skills
- Training
- Fraud
- Risk Management
- Fraud Detection
- Data Analysis
- Business Support System (Bss)
- Financial Analysis
- Process Improvement
- Credit Cards
- Disability Claims Management
- Financial Risk
- Interviews
- Insurance
- Healthcare Analytics
- Microsoft Word
- Microsoft Excel
- Business Analysis
- Payments
- Customer Service
- Medicare
- Microsoft Office
- Management
- Policy
- Fraud Investigations
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