Hank Anderson
Fraud Analyst
Dedicated, hard working and extremely meticulous in detailed information, having experience of more than ten years and eliminating fraudulent dealings from the financial systems. I have the keen eye and skill for in-depth study that is required for network programming as well as investigating individually to look for any kind of fraud that might have occurred. I have the experience and the skill to face challenges and work under stress. I wish to work for a financial institutions with large customer base since that environment can be more challenging and I may get the opportunity to improve my skills and deliver the best.
Economics College
MS Economics and Banking (September 1997 to March 1999)
The Economics College
BS Economics (September 1993 to May 1997)
Denver High
High School (May 1991 to May 1993)
North American Banking Corp.
Fraud Analyst February 2011 to Present 15 years & 5 months
All account histories and records are regularly checked in order to detect any fraudulent activity.
I am responsible for investigating in case of any fraud. This includes all employees, account holders or third party involved in the transaction.
Citizen Bank
Fraud Analyst April 2006 to January 2011 4 years & 10 months
I was also looking after the flagged customers and it was my duty to record all transactions from their accounts. In case of fraud, I was authorized to interrogate the branch manager, account holder or any person involved in the money trail.
Pan American Bank
Fraud Analyst January 2000 to March 2006 6 years & 3 months
In case of fraud, it was my duty to interrogate customers and check their account history.
The state rules for money laundering and transfer laws were well learned by me in order to keep the investigation action active.
Account Archives
Hudson Case
- Record Keeping
- Case Investigation
- Detailed Study
- Business Knowledge
- Goal Oriented
- Computer Proficiency
- In-depth Analysis
- Customer Relations
- Tolerance
- Data Analysis
- Customer Relations
