Sommer Evans
Sr Fraud Prevention Manager at Early Warning
Based in Scottsdale, United States
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Seniority
Manager
Department
Other
Location
Scottsdale
Industry
Financial Services
Company size
1.7K
Contact information
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s•••••••@earlywarning.com
Phone
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Background
About Sommer Evans
Unique fraud and risk expertise developed from a broad and deep career in Fraud and Risk Management. Leverages business acumen, risk management expertise and relationship management skills to partner for success in dynamic, results-oriented environments. Currently Risk and Controls professional for Financial Crimes Risk Management supporting Anti-Money Laundering Models at Wells Fargo. Experience organizing, prioritizing, and collaborating with key stakeholders throughout the enterprise to drive results (Business lines, Senior Risk Leaders, and Compliance). Diverse business experience across JPMorgan Chase: Debit Card Fraud Operations, Risk Specialist, Risk Ops Analytics, Investigations. Previous roles include fraud investigations, root cause analysis, research, strategy consulting, project management and policy. Proficient knowledge of Microsoft Office, SAS, SQL Assistant, TASER, Falcon, BRIO, Adeptra, SHRP Reporting. Strong analytical and collaboration skills combined with thorough organizational skills and dependability. Excels at prioritizing and managing multiple projects and deadlines. Broad Knowledge of Case Management systems, Suspicious Activity Reports (SARs) and Financial Crimes Enforcement Network (FINCEN), project management, risk, developing policy programs, procedures, and training plans.
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