Verified recordFinancial Services

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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Email

1 credit

s•••••••@earlywarning.com

Phone

5 credits

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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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