Senior Risk Management Consultant
Dimcogray Consultants
Total years of experience :17 years, 7 Months
• Prepare Suspicious Activity Reports, as appropriate.
• Develop and administer tailored policies and procedures to mitigate fraud risk.
• Prepare and lead fraud-related trainings of targeted divisions and functional units.
• Coordinate across compliance, operations, technology and related personnel to effectively
implement and test fraud-related controls.
• Investigate potentially suspicious activity that may arise from account surveillance, risk alerts,
regulatory investigations, and matters otherwise escalated to the Fraud team by the, Legal, Risk or
other divisions where account transactional activity is at issue.
• Directly participate in and provide necessary support for special projects and initiatives as assigned.
• Conduct appropriate due diligence related to the potential suspicious activity through the review of
client background information and review of securities and/or monetary transactions.
• Monitor regulatory developments and trends to facilitate incorporation into the bid-rigging schemes.
• Undertake investigations of complex, large-scale insurance fraud.
• Synthesize data into a professional report with recommendations.
• Responsible for recommending enhancement of IT trading platform.
• Identify fraudulent claims by analyzing internal and open source data.
• Perform other related fraud investigation & security duties as assigned.
• Write clear, concise and professional reports detailing analytical findings.
• Review and research evidence/documents to analyze the overall fact pattern of claims.
• Responsible of compliance as par United States Securities and Exchange Commission requirements.
• Provide input to IT data team to build effective algorithms aimed at identifying fraudulent claims
and organized criminal rings
• Manage a team of fraud analyst- KPI.
• Fraud analyst recruitment, on-boarding and career development.
• Partner with (IT) department in developing fraud prevention schemes and systems.
• Manage fraud mainframe and Data Center portfolio through reporting and forecasting.
• Tracked and reported online banking fraud trends and revised trajectories on a monthly basis.
• Evaluated fraud data, presented findings and made recommendations to upper management.
• Used knowledge of internal data for sample planning, system programming and generated fraud
research samples.
Capturing and systemization of retail client fraud transactions.
• Call back on ATM, online and retail outlet bank customer’s fraud victims.
• Used IRIS (Integrated Reporting Information System), Emerald and PROS system to provide
immediate assessment of risks and initiated damage control to retail banking clients.
Concentration in public policy
Concentration in political economics & research methods
