Summary
Overview
Work History
Education
Skills
Groups
Timeline
Generic

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, NH
06-2026

MBA - Business Management

Southern New Hampshire
Manchester, NH
06.2022

BA - Business Administration

Washington & Jefferson
Washington, PA
06.2018

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
Sara Diamond-Denard