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Fraud Detection & Investigation Analyst
Fraud Detection & Investigation Analyst at PNC Bank who identified $500K+ in fraudulent transactions and disrupted a money laundering scheme.
FranceFraud Detection & Investigation Analyst at PNC Bank
Analyzed transactions to detect and prevent fraudulent activity, minimizing financial risk. Collaborated across departments to enhance fraud prevention measures and supervised and trained associates on operational policies and fraud techniques.
Fraud DetectionAML InvestigationsData AnalysisRisk AssessmentTeam LeadershipTrainingComplianceteam training
Detected and escalated suspicious activity, including a money laundering operation. Managed vault operations, reporting, and compliance with internal controls while balancing operational risk controls with customer service.
Fraud DetectionAMLVault ManagementComplianceCustomer ServiceRisk ManagementReporting
Led teams in achieving sales and operational goals, monitoring KPIs and P&L performance. Oversaw compliance, merchandising, inventory flow, and cost controls.
Team LeadershipKPI MonitoringP&L AnalysisComplianceInventory ManagementCost Control
Reduced food costs by 8% through improved inventory and waste management. Trained and coached staff to exceed customer service and operational standards.
Inventory ManagementWaste ManagementCost ReductionCorporate TrainerCustomer Service
Oversaw 5 locations generating $14M annual revenue. Implemented coaching programs to increase compliance and policy adoption.
Multi Site OperationsRevenue ManagementComplianceCoachingPolicy Implementation
Managed retail operations with a focus on customer service, inventory control, and profitability.
Retail OperationsCustomer ServiceInventory ControlProfitability Management
Completed B2 French language certification at Université Paul-Valéry Montpellier in 2026.
Completed B2 French language certification at Université Paul-Valéry Montpellier in 2026.
Graduated from Warren County High School in 2006.
Graduated from Warren County High School in 2006.
Profile sourced from Himalayas.