Donald Barry
Omaha
Summary
Dynamic Fraud Investigator with extensive experience at FNBO, leveraging advanced analytical tools to combat financial fraud. Proven track record in case management and dispute resolution, collaborating effectively with law enforcement. Skilled in anti-money laundering compliance and fostering strong partnerships, enhancing team performance and safeguarding assets.
Overview
22
22
years of professional experience
Work History
Fraud Investigator
FNBO
Omaha, NE
11.2012 - Current
- Investigated fraudulent activities using advanced analytical tools to identify suspicious patterns.
- Collaborated with law enforcement agencies to gather evidence and support criminal investigations.
- Reviewed transaction data to detect anomalies and prevent potential financial losses.
- Conducted interviews with clients and witnesses to obtain relevant information for cases.
Lead Credit Analyst
FNBO
08.2009 - 11.2012
- Collaborated with cross-functional teams to streamline credit assessment processes.
- Developed comprehensive reports outlining credit trends and risk factors.
- Mentored junior analysts, enhancing team performance and knowledge base.
- Analyzed credit data to assess risk and determine loan eligibility.
Credit Analyst
FNBO
Omaha, NE
08.2007 - 08.2009
- Analyzed credit reports and financial statements to evaluate borrower creditworthiness.
- Reviewed and validated data accuracy in credit files and documentation.
Data Entry Lead
FNBO
Omaha, NE
01.2004 - 08.2007
- Supervised data entry operations to ensure accuracy and efficiency in workflow processes.
- Trained and mentored junior data entry staff on best practices and system usage.
- Implemented process improvements that streamlined data entry tasks, enhancing overall productivity.
- Developed and maintained standard operating procedures for data management activities.
Education
High School Diploma -
Platteview High School
Springfield, NE05-1995
Skills
- Financial fraud
- Records research
- Anti-money laundering
- Partnering and relationships
- Credit card fraud
- Telephone etiquette
- Verbal and written communication
- Case management
- Dispute resolution
- Transaction review
- Telephone and email etiquette
- AML compliance
Timeline
Fraud Investigator
FNBO
11.2012 - Current
Lead Credit Analyst
FNBO
08.2009 - 11.2012
Credit Analyst
FNBO
08.2007 - 08.2009
Data Entry Lead
FNBO
01.2004 - 08.2007
High School Diploma -
Platteview High School