Senior Fraud Analyst@ Bank of America
Charlotte, North Carolina, United States
Lavi Lee
GET FULL PROFILE 
The Citadel
Real-Time AI Research
FlashIntel GPT
Tell me more about Lavi Lee?
FlashIntel GPTLavi Lee is a highly experienced Certified Fraud Examiner at Bank of America in Charlotte, NC. With over 23 years of work experience, Lavi has a strong background in banking, fraud, finance, internal audit, and information technology. She is skilled in developing short and long-range enhancement strategies that drive efficiencies and reduce risk. Lavi is adept at investigating and solving complex operational problems and client inquiries. She supports high revenue corporate clients with various treasury/cash management, depository products, and account analysis servicing needs. Lavi is a proficient and knowledgeable investigator with a proven risk mitigation ability.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
I am a Certified Fraud Examiner at Bank of America in Charlotte, NC. I have been with the Bank since 1999, working in various roles from operations to front office client facing. I am currently working as a Senior Fraud Analyst where we develop short and long-range enhancement strategies that drive efficiencies and reduce risk. I independently investigate, own and resolve a variety of non-routine and complex operational problems and client inquiries/issues dealing with fraud risk and analysis processes. I support high revenue corporate clients with a variety of treasury/cash management, depository products and account analysis servicing needs. I am a proficient and knowledgeable investigator with demonstrated risk mitigation ability. I possess the aptness to think logically and analytically and have proven problem solving ability.
...See MoreWork Experience
Senior Fraud Analyst
Document Administrator
Relationship Administrator
Senior Credit Support Associate
Senior Operations Specialist
Banking
Lavi Lee's Professional Milestones
- Senior Credit Support Associate (2003-06-01~2007-06-01): Provided customer-centric solutions, reducing outstanding debts and improving service delivery to minimize debtors' bad debts.
- Senior Operations Specialist (2000-05-01~2003-06-01): Streamlined operational processes, enhancing efficiency and reducing costs.
Education
Bachelors,
Bachelor Of Science
1993-1997Skill
Banking
Fraud
Finance
Internal Audit
Information Technology
Fraud Detection
User Acceptance Testing
Customer Service
Risk Management
Credit
Fraud Investigations
Anti Money Laundering
Project Management
Bank Secrecy Act
Splunk
Actimize
Lexisnexis
Sas
Wire Transfers
Ach
Ofac
Certification
Colleagues
Marielou Abboud
relationship manager business owner specialist | communications specialist | entertainment coordinator | beauty advisor | english french arabic and spanish translator
Minhaj Said
sr product owner | healthcare banking and fintech
Sruthi K
technical product owner at bofa
Judith Ramirez
collector iii at bank of america & owner of mvps studios llc
Jual Viagra Asli ORIGINAL COD
Business Owner di Bank of America
Other Named Lavi Lee
Frequently asked questions
We found 1 Lavi Lee's email addresses
We found 1 Lavi Lee's phone numbers
Lavi Lee's social media include: Linkedin,
Lavi Lee works for Bank of America
Lavi Lee's role in Bank of America is Senior Fraud Analyst
Lavi Lee works in the industry of Banking
Lavi Lee's colleagues are Marielou Abboud,Minhaj Said,Sruthi K
Lavi Lee's latest job experience is Senior Fraud Analyst at Bank of America
Lavi Lee's latest education in The Citadel
