Robyn K.

Experience

1. Senior Fraud Analyst

   Peoples Bank

   Jun 2016 — Present · Bellingham, WA, US

   Responsible for analyzing account activity utilizing Verafin and various fraud tools to detect and prevent fraudulent activity. Research and identify all possible avenues to recover funds.Solid understanding of fraud risks, and risk management processes in order to identify and monitor for our customers and the bank.Analyze accounts for potential fraud and elder abuse including checks, checking irregularities, deposits and returned deposited items. Research and monitor Wires, ACH, Zelle and Cash App activity. Monitor New Account openings, Online Banking Applications and internal/external transfers. Review Commercial/Consumer loan documents; Currency Transaction Reports, Monetary Instrument Log and Debit Card activity for suspicious activity.Identify potential Elder Abuse and prepare in-depth case investigation narratives and report to Department of Social and Health Services, Adult Protection Services. Investigate and compile suspicious activity details for submission in Suspicious Activity Reports (SARs) to the BSA Team.