Danalynne Kulyk
Chandler,AZ
Summary
Dynamic Senior Fraud Analyst with a proven track record at US Bank NA, leveraging advanced data analytics and fraud risk management to significantly reduce losses. Skilled in AML compliance and fraud investigation coordination, I excel in enhancing team productivity and implementing effective anti-fraud systems, ensuring robust protection against financial crime.
Professional fraud analyst equipped to identify and mitigate financial risks. Demonstrates strong analytical skills, critical thinking, and problem-solving abilities. Known for effective collaboration, adaptability, and delivering reliable results. Proficient in fraud detection, data analysis, and regulatory compliance.
Experienced with fraud detection methodologies, including advanced data analysis techniques. Utilizes strategic thinking and analytical skills to identify and mitigate potential risks. Track record of enhancing security measures and collaborating effectively with cross-functional teams to achieve organizational goals.
Professional fraud detection specialist with comprehensive experience in identifying and analyzing suspicious activities. Instrumental in developing and executing fraud prevention strategies, ensuring robust security measures. Known for strong team collaboration and adaptability, delivering reliable results in dynamic settings. Expertise in data analysis and risk assessment, valued for integrity and precision.
Overview
15
15
years of professional experience
Work History
Senior Fraud Analyst
US Bank NA
06.2022 - 05.2025
- Reduced fraud losses by implementing advanced data analytics techniques and monitoring tools.
- Conducted comprehensive fraud risk assessments, identifying potential vulnerabilities and recommending appropriate mitigation measures.
- Assisted in the design of robust controls that minimized instances of false positives while maximizing genuine fraud identification rates.
- Played a key role in the development and execution of anti-fraud awareness campaigns aimed at educating employees and customers about common scams and tactics used by malicious actors.
- Evaluated third-party solutions for potential integration into the existing anti-fraud ecosystem, ensuring seamless compatibility with existing infrastructure components while augmenting overall effectiveness levels significantly.
- Improved case resolution times by streamlining investigation processes and optimizing resource allocation.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
Underwriter
Chase Bank
09.2018 - 05.2022
- Analyzed credit, income, compliance, title documents, and appraisals during underwriting process.
- Documented underwriting decisions and provided evidence of compliance with applicable regulations.
- Provided excellent customer service by addressing inquiries promptly and offering comprehensive explanations of underwriting decisions.
- Made approval and denial recommendations by determining accurate risk levels.
- Examined credit reports, financial statements and tax returns to determine repayment capability.
- Improved risk assessment accuracy by conducting thorough reviews of loan applications and financial documents.
Fraud Prevention Supervison
Macy's
11.2013 - 09.2018
- Oversaw daily operations of the department, ensuring smooth workflow and timely completion of tasks.
- Applied strong leadership talents and problem-solving skills to maintain team efficiency and organize workflows.
- Improved customer satisfaction with timely response to inquiries, addressing concerns, and finding effective solutions.
- Increased team productivity by implementing efficient workflows and setting clear expectations for staff members.
- Enhanced communication within the team by holding regular meetings and encouraging open dialogue among all members.
- Mentored junior staff members in their career development, sharing knowledge from years of experience in the field.
- Conducted performance evaluations for staff members, identifying areas of improvement and guiding professional development plans.
- Developed staff skills through targeted training programs, resulting in improved performance and career growth opportunities.
Fraud Prevention Analyst
Macys Credit And Customer Service
09.2010 - 11.2013
- Initiated proactive measures to prevent fraudulent activity by conducting thorough background checks on potential clients during the onboarding process.
- Collaborated effectively with internal stakeholders from various departments to devise coordinated responses against organized criminal networks targeting our institution.
- Reduced instances of fraud by implementing thorough transaction analysis and investigation techniques.
- Evaluated the effectiveness of current anti-fraud controls and recommended improvements, resulting in a strengthened overall defense against fraudsters.
- Achieved a high level of accuracy in identifying suspicious transactions through regular calibration of risk-scoring models, ensuring that genuine customers were not unduly inconvenienced.
- Demonstrated adaptability by staying informed about new developments in the constantly evolving landscape of financial crime and adjusting our strategies accordingly.
- Streamlined internal communication channels to ensure timely escalation and resolution of potential fraud incidents.
Education
High School Diploma -
Livingston High School
Livingston,nj06.1984
Skills
- AML compliance
- Transaction monitoring
- Anti-fraud systems
- Python programming
- Fraud prevention
- SQL proficiency
- Tableau visualization
- Fraud risk management
- Fraud training
- Fraud policy enforcement
- Fraud investigation coordination
- Investigative techniques
- Fraud reporting
Timeline
Senior Fraud Analyst
US Bank NA
06.2022 - 05.2025
Underwriter
Chase Bank
09.2018 - 05.2022
Fraud Prevention Supervison
Macy's
11.2013 - 09.2018
Fraud Prevention Analyst
Macys Credit And Customer Service
09.2010 - 11.2013
High School Diploma -
Livingston High School
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