m
mikem223

Michael M

@mikem223

Fraud and Wire Risk Analyst

États-Unis
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
I am a financial risk and operations professional with experience in fraud investigation, regulatory compliance, and enterprise systems support within a large financial services organization. I have strong analytical and documentation skills, with a proven ability to evaluate complex financial activity, identify risk, and communicate findings.... Plus d’infos

Compétences

m
mikem223
Michael M
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Génération d'images
I will create professional cozy product photos for your handmade candles
De15 $US / projetPlus de détails
Traitement d'images par IA
I will create ai virtual staging and interior design for your empty room
De25 $US / projetPlus de détails

Portfolio

Expérience professionnelle

Fidelity_Investments

Fraud and Wire Risk Analyst

Fidelity Investments • Temps plein

Dec 2021 - Present • 4 yrs 5 mos

Investigate complex financial activity to identify fraud, risk exposure, and compliance concerns. Analyze high-volume transactional data, document findings, and collaborate with compliance, operations, and technology teams.

Liberty_University

IT Helpdesk Technician

Liberty University

Feb 2015 - Oct 2015 • 8 mos

Supported enterprise systems, resolved technical issues, and maintained accurate documentation.