Kenny Wilson

Fraud Analyst @Thread Bank

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.

University of Alabama at Birmingham

Master of Public Health - MPH

Oakwood University

Bachelor's degree