Lindsey Mays
Fraud Operations Analyst | Advocating for Anti-Fraud Initiatives in Banking | Expert in AML & Compliance
- Role
- Customer Authentication & Fraud Mitigation Analyst at U.S. Bank
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Lindsey Mays
Detail-oriented and highly analytical risk and compliance professional with experience in fraud operations, financial controls, and internal audit support across corporate, banking, retail, and federal environments. Proven ability to detect and mitigate financial and operational risks, ensure regulatory compliance (including Reg E, Reg CC, BSA/AML), and maintain audit readiness. Adept at cross-functional collaboration, documentation accuracy, and process improvement. Known for integrity, adaptability, and a proactive approach to loss prevention and risk oversight.
Experience
Customer Authentication & Fraud Mitigation Analyst
Nov 2025 — Present
Education
American Military University
Bachelor of Arts - BA, Human Resources Management/Management
Central Texas College
Associate of Science - AS, Information Security Management
2010 — 2014
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