Timothy H.
Fraud Investigator
- Role
- Fraud Operations Support at MBO Partners
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Timothy H.
Established and influential Fraud Investigator with 2+ years of experience in conducting…
Experience
Fraud Operations Support
Jan 2025 — Present
Contracted under one of the Big 4\'s (Deloitte, KPMG, EY and/or PwC) Talent Exchange to work for one of the top 5 largest banks in North America (JPMorgan Chase, Bank of America, Wells Fargo, Citigroup and/or U.S. Bancorp group) to investigate various fraud typologies, including Elder financial abuse, first party fraud, third party fraud, check fraud, Identity theft, Account Takeovers (ATO), money mule activities, anti-money laundering, pig butchering, wire scams, imposter scams, romance scams, wire fraud, and ACH fraud -Review, research, and obtain relevant evidence/documents to determine possible suspects, work fraud alerts and fraud alerts using EFD Actimize, internal systems, Eclipse, Mainframe, Microsoft Office Suite, FileNet, Ondemand and Rainbow Service Manage
Education
North Carolina Agricultural and Technical State University
Bachelor's degree
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