Mark Graham
Jeffersonville
Summary
Results-driven Lead Fraud Analyst experienced in developing strategies that enhance security measures and mitigate fraudulent activities. Delivered effective fraud detection and prevention techniques to safeguard financial assets through data analysis and investigative skills. Focused on risk management and regulatory compliance to strengthen organizational integrity.
Overview
48
48
years of professional experience
Work History
LEAD FRAUD ANALYST/Fraud Investigator
Republic Bank & Trust Company
10.2006 - Current
- Analyzed transaction data to identify and mitigate fraudulent activities.
- Developed and implemented fraud detection strategies to enhance security measures.
- Collaborated with cross-functional teams to improve fraud prevention processes.
- Conducted investigations into suspicious activities, ensuring compliance with regulatory standards.
- Trained junior analysts on fraud detection techniques and best practices.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Vice President
UNION PLANTERS BANK
05.1978 - 06.2006
- Directed strategic initiatives to enhance customer engagement and drive revenue growth.
- Oversaw risk management processes, ensuring compliance with regulatory standards and internal controls.
- Implemented innovative financial products, increasing market competitiveness and client satisfaction.
- Mentored senior leadership teams, cultivating a culture of continuous improvement and operational excellence.
- Demonstrated proficient leadership skills to motivate employees and build competent teams.
- Executed appropriate staffing and budgetary plans to align with business forecasts.
- Held monthly meetings to create business plans and workshops to drive successful business.
Education
Bachelor of Science - BUSINESS
University of Tennessee
Martin, TN05-1978
Skills
- Data analysis
- Fraud prevention
- Fraud detection
- Dispute resolution
Timeline
LEAD FRAUD ANALYST/Fraud Investigator
Republic Bank & Trust Company
10.2006 - Current
Vice President
UNION PLANTERS BANK
05.1978 - 06.2006
Bachelor of Science - BUSINESS
University of Tennessee