Sara Diamond-Denard
Scottdale,PA
Summary
Experienced fraud specialist with a strong track record in identifying, investigating, and mitigating fraudulent activities. Holds a Master of Business Administration and is currently pursuing a master's in accounting with a concentration in Forensic Accounting. An active member of the International Association of Financial Crimes Investigators (IAFCI) since 2023, collaborating with law enforcement and implementing effective fraud prevention strategies. Highly skilled in risk assessment, fraud detection, and developing comprehensive safeguards for protecting financial institutions and customers across various channels. Committed to upholding financial integrity and ensuring the security of credit union operations.
Overview
6
6
years of professional experience
Work History
Fraud Prevention Specialist
Clearview Federal Credit Union
02.2023 - Current
- Communicated with law enforcement and teammates and summarized all key information regarding investigation into detailed case reports
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity. Including wire fraud, check fraud, money laundering, money mule, and other fraudulent scams
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Ran our fraud new hire training, as well as quarterly front office and back office fraud trainings. I also help train new fraud specialists as they join our team
Personal Video Advocate III
Clearview Federal Credit Union
03.2020 - 02.2023
- Ensured compliance with regulatory requirements, including the Bank Secrecy Act, Anti-Money Laundering, OFAC, USA Patriot Act, and NCUA
- Educated members on various financial products and services, such as savings accounts and loans, based on their needs
- Assisted customers with setting up or closing accounts, completing loan applications, and signing up for new services
- Responsible for creating effective workflows and procedures for our daily tasks
- Reviewed online membership applications and processed these online accounts while reviewing for red flags or any fraudulent characteristics
- Mentored new hires, resulting in stronger staff development and increased productivity.
FXA III
Clearview Federal Credit Union
06.2019 - 03.2022
- Ensured compliance with regulatory requirements, including the Bank Secrecy Act, Anti-Money Laundering, OFAC, USA Patriot Act, and NCUA
- Assisted customers with setting up or closing accounts, completing loan applications, and signing up for new services.
- Balanced teller drawers and ATM cash.
- Trained new hires on customer service policies and procedures.
Education
Master of Science - Accounting With A Concentration in Forensic Accounting And Fraud Examination
Southern New Hampshire
Manchester, NH06-2026
MBA - Business Management
Southern New Hampshire
Manchester, NH06.2022
BA - Business Administration
Washington & Jefferson
Washington, PA06.2018
Skills
- Fraud detection techniques
- Transaction monitoring
- Banking
- Team collaboration
- Account information review
- Ethical standards
- Analytical mindset
Groups
Internal Association of Financial Crimes Investigators (IAFCI), 2023
Timeline
Fraud Prevention Specialist
Clearview Federal Credit Union
02.2023 - Current
Personal Video Advocate III
Clearview Federal Credit Union
03.2020 - 02.2023
FXA III
Clearview Federal Credit Union
06.2019 - 03.2022
BA - Business Administration
Washington & Jefferson
Master of Science - Accounting With A Concentration in Forensic Accounting And Fraud Examination
Southern New Hampshire
MBA - Business Management
Southern New Hampshire
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