Kenny Wilson
Fraud Analyst | Transaction Monitoring, AML/KYC, Fraud Detection & High-Risk Account Reviews
- Role
- Fraud Analyst at Thread Bank
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
About Kenny Wilson
Accomplished Fraud Analyst with expertise in fraud prevention, risk management, and…
Experience
Fraud Analyst
Nov 2023 — Present · Nashville, TN, US
Directs fraud prevention initiatives including strategy, policy development, reporting, loss analytics, alert review, customer contact, and fund recovery.• Achieved a 98% success rate in identifying and mitigating fraudulent accounts through proactive transaction monitoring and advanced detection strategies.• Manages the production and response to garnishments, levies, subpoenas, and hold harmless letters, ensuring accuracy and timely response.• Mentors and trained two fraud analysts, improving onboarding efficiency and investigative capacity.• Reviews high-risk transactions (wire transfers, ACH, account closures, and suspicious activity) to prevent fraud losses and ensure KYC/AML adherence.• Implements process improvements that strengthened loss mitigation, risk controls, and customer experience.• Recommended fraud risk management enhancements to leadership, supporting fund recovery and internal control updates.
Education
University of Alabama at Birmingham
Master of Public Health - MPH
2018 — 2020
Oakwood University
Bachelor's degree
2014 — 2017
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