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Jordan
Jmcunningham6@liberty.edu
724-875-2210
5140 Gate Parkway Apt. #7205
Jacksonville, FL 32256
Financial Crimes Investigator
8 years experience W2
0
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Average rating
50
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Summary

  • Proficient in Microsoft Office (Excel, PowerPoint, Word)

Experience
Financial Crimes Investigator
Banking/Financial
Jan 2019 - present
Jacksonville, FL
  • Analyze alerted transactions related to Correspondent bank client activity to ascertain whether the activity is suspicious and escalate when necessary.
  • Utilize bank systems, subscription and public databases, and other tools to research clients, counterparties and related entities to the transactions.
  • Thoroughly and succinctly document the research and analysis related to the financial activity.
  • Review customer documentation including KYC information to cross-reference with account activity to ensure accurate risk levels have been assigned to the specific accounts held in the customer's name.
  • Prepare comprehensive reports of investigation.
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Detections and Investigations Analyst Lead
Banking/Financial
Apr 2016 - Sep 2018
Pittsburgh, PA
  • Analyze accounts with various scenarios to detect potential money-laundering.
  • Participate in ongoing training to maintain knowledge of current domestic and international AML activity.
  • Conduct research on account holders and counterparties.
  • Analyze Security Incident Reports (SIR).
  • Prepare and maintain appropriate documentation of analysis performed.
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Operations Analyst
Banking/Financial
Nov 2014 - Apr 2016
Pittsburgh, PA

  • Analyzed transactions on the bank’s debit/credit cards to establish patterns in order to determine the legitimacy of card activity. Then took the correct action to not only minimize the impact of fraud, but also minimize the inconvenience to the customer.
  • Answered inbound calls, where the customer is returning a phone call made by a colleague or myself.
  • Filed and paid claims for customers for both fraud and disputes.
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Non-cloudteam Skill
Education
Bachelor's in Business Administration-Finance
Liberty University 2014
Skills