Seth Fye

Experience

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  Bank of America

  Jul 2003 - Jul 2006

  Senior Fraud Analyst

  - Principal reporting analyst for fraud operations and several adjoining teams, creating the entire metrics dashboard used for the business from the ground up.- Subject matter expert in policy and procedure for multiple teams: Fraud Ops, eCommerce, Quality Assurance, Fraud Challenge Team, Fraud Correspondence Team, and Credit Reporting Team.- Developed standardized policies, and procedures, and outlined each role for multiple Fraud Teams.- Lead Fraud Analyst for 25+ Fraud Analysts.

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  DHL Global Forwarding

  Aug 2006 - May 2008

  Corporate Credit Analyst

  - Analyze credit data and financial statements to determine the degree of risk involved in extending credit or lending money.- Generate financial ratios, using computer programs, to evaluate customers' financial status.- Prepare reports that include the degree of risk involved in extending credit or lending money.- Compare liquidity, profitability, and credit histories of establishments being evaluated with those of similar establishments in the same industries and geographic locations. Show less

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  Expedia Group

  May 2008 - May 2020

  - Highly respected member of an elected group of analysts tasked with improving morale and engagement resulting in improved communication and team engagement, and the origin of my team fraud trend newsletter “As the Fraud Turns…”.- Analyzed multiple real-time transactional queues, to mitigate fraud, and perform fraud hunting campaigns, resulting in $100,000+ in fraud recoveries and prevented losses per month.- Subject matter expert in fraud tactics, trends, and known fraud groups.- Trained today’s next-gen fraud analysts and managed escalations from multiple sources both internal and external to become a preferred point of contact for many topics.- Initiated projects that reduced modeling data lag time by 50%. - Led a highly visible project that involved multiple teams and executive leadership from external partners reducing fraud exposure by $200,000 per month. Show less

  • Fraud Analyst 2

    Dec 2012 - May 2020

  • Fraud Analyst

    May 2008 - Dec 2012
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  MBO Partners

  Jul 2022 - Feb 2023

  Fraud Investigator 2

  I conducted complex, time-sensitive fraud investigations in accordance with FinCEN regulations. As an expert in fraud types, such as Account Takeover (ATO), Identity Theft, Synthetic Identity Theft, Bust-Out, Check Kiting, and Credit/Debit card fraud, I authored comprehensive reports for various audiences detailing the full scope of money movement activities and digitally preserved all relative evidence. My experience focused on Suspicious Activity Reporting (SAR), Account Takeover (ATO), and Elder Financial Exploitation (EFE) fraud cases. Show less

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  FSA

  Jun 2024 - now

  Asset Forfeiture Specialist