Colleen Gibson
Werringtonn,NSW
Summary
Hardworking professional experienced in field and ready for challenging assignments. Reliable in completing quality work and exceeding expectations. Experienced Fraud Analyst with keen understanding of financial systems, data analysis and regulatory requirements. Strong ability to identify suspicious activities, conduct thorough investigations, and implement fraud prevention measures. Have effectively reduced instances of fraudulent activity in previous roles by improving internal controls and processes. Commended for analytical skills, problem-solving abilities, and deep knowledge of risk management principles.
Overview
21
21
years of professional experience
Work History
FINANCIAL CRIME ANALYST
Colonial First State
Sydney, NSW
05.2003 - Current
▪ Conduct the day-to-day reporting developed to minimise risk of fraud occurring to our client’s
accounts using attention to detail and accurate record keeping
▪ Provide customer service to clients who have been victims of fraud or scams
▪ Build effective working relationships with other teams in Operations as well as within other Business
Units
▪ Build effective working relationships with peer companies, industry bodies, regulators and the police
▪ Incident report writing - providing clear and detailed facts of fraud related incidents
▪ Provide Subject Matter Expertise (SME) advice in relation to fraud risks and control improvements
across CFS
▪ Provide risk advice on projects for new products and/or changes to systems and processes
▪ Provide detailed analysis and commentary for fraud and security reports to relevant Business Units
and Compliance as required
▪ Provide support and information on fraud and security concerns for staff administering Colonial First State (CFS) products
Skills
- Trained in [Software]
- Fraud patterns
- Risk level determination
- Detection models
- Account information review
- Fraud Detection
References
References available upon request.
Timeline
FINANCIAL CRIME ANALYST
Colonial First State
05.2003 - Current
Similar Profiles
Sherin RanasingheSherin Ranasinghe
Quality Assurance Analyst at Colonial First StateQuality Assurance Analyst at Colonial First State
Osmond WongOsmond Wong
Quality Analyst at Colonial First StateQuality Analyst at Colonial First State
John FisherJohn Fisher
Reporting Analyst – Institutional Clients & Alternate Products Team at Colonial First StateReporting Analyst – Institutional Clients & Alternate Products Team at Colonial First State
Karen LuKaren Lu
Team Manager - Monies In at Colonial First StateTeam Manager - Monies In at Colonial First State
Carolyn SchachtCarolyn Schacht
Butchers Cashier at Coogee Village ButcheryButchers Cashier at Coogee Village Butchery