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mikem223

Michael M

@mikem223

Fraud and Wire Risk Analyst

United States
English
About me
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.... Read more

Skills

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mikem223
Michael M
Offline • 
Average response time: 1 hour

See my services

Image Generation
I will create professional cozy product photos for your handmade candles
From$15 / projectMore details
AI Image Editing
I will create ai virtual staging and interior design for your empty room
From$25 / projectMore details

Portfolio

Work experience

Fidelity_Investments

Fraud and Wire Risk Analyst

Fidelity Investments • Full-time

Dec 2021 - Present • 4 yrs 5 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.