Julie Garner
Financial Aid Fraud Analyst at University Of Phoenix
Based in San Antonio, United States
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Seniority
Staff
Department
Finance & Accounting
Location
San Antonio
Industry
Higher Education
Company size
7.1K
Contact information
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j•••••••@uof.ph
Phone
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Background
About Julie Garner
Compliance and Anti-Money Laundering professional with 7+ years of experience conducting complex investigations across Tier 1 banking institutions, a large MSB, and higher education financial aid fraud prevention. Extensive SAR writing experience, including 314(a) reviews, CTR investigations, and Enhanced Due Diligence. Proven ability to improve operational efficiency through investigative process redesign and Excel/VBA automation. Recognized for high-quality casework, regulatory alignment, and strong risk-based decision making.
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