m
mikem223

Michael M

@mikem223

Fraud and Wire Risk Analyst

Estados Unidos
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
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.... Saiba mais

Habilidades

m
mikem223
Michael M
offline • 
Tempo médio de resposta: 5 horas

Conheça meus serviços

Geração de imagens
I will create professional cozy product photos for your handmade candles
A partir deUS$ 15 /projetoMais detalhes
Edição de Imagem com IA
I will create ai virtual staging and interior design for your empty room
A partir deUS$ 25 /projetoMais detalhes

Portfólio

Experiência profissional

Fidelity_Investments

Fraud and Wire Risk Analyst

Fidelity Investments • Período integral

Dec 2021 - Present • 4 yrs 6 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.