Kaeleigh Guth

Detective @Summerville Police Department

Summerville, SC, US

Investigate complex fraud schemes, including synthetic identities, wire fraud, and credit card fraud, leveraging data analytics to detect emerging fraud trends and identify anomalous transaction behavior.• Collaborate with company’s internal teams, including Compliance and Risk Management, to analyze account activity, ensuring timely resolution of fraud-related issues.• Processed and reconciled disputes through banks in a timely manner, prioritizing cases using a personal developed risk scoring.• Analyze transactional data and behavioral anomalies to proactively detect and prevent fraud, communicating with team and supervision on cases that needed to be escalated.• Maintained accurate investigative reports by compiling detailed data, leveraging fraud detection tools, and collaborating with external financial institutions and law enforcement.• Supported SAR and STR filings by collecting and preserving evidence for federal review.

The Citadel

Bachelor of Science - BS, Science