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Motivated Fraud Analyst touting 5 years of expertise investigating suspicious activity for any type of account/payment method used. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel (Bankers). Promoting exemplary skills in project management, analytics and fraud pattern detection. Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level in Support position. Ready to help team achieve company goals. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Fraud prevention specialist with strength in identifying and ceasing fraudulent activities. Proven track record in risk assessment, data analysis, and implementing effective fraud prevention strategies. Strong collaborator with focus on team success and adapting to evolving challenges. Reliable and results-driven, excels in maintaining compliance and safeguarding assets.

 Currently pursuing Actuarial Mathematics at Concordia University, I bring hands-on internship experience from various fields, showcasing my ability to apply mathematical principles to real-world scenarios. Organized and successful at managing multiple priorities with a positive attitude ready to take on added responsibilities to meet team goals. Being familiar with R programming will certainly be of use during data analysis and pattern recognition. 

Experienced fraud specialist with a strong track record in identifying, investigating, and mitigating fraudulent activities. Holds a Master of Business Administration and is currently pursuing a master's in accounting with a concentration in Forensic Accounting. An active member of the International Association of Financial Crimes Investigators (IAFCI) since 2023, collaborating with law enforcement and implementing effective fraud prevention strategies. Highly skilled in risk assessment, fraud detection, and developing comprehensive safeguards for protecting financial institutions and customers across various channels. Committed to upholding financial integrity and ensuring the security of credit union operations.

Motivated Fraud Analyst touting 10 years of expertise investigating suspicious activity for client accounts, financial transactions, and illegal enterprises. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skill in analytics, fraud pattern detection and exceeding bank standards.

Demetrius Lampkin

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Fraud Prevention Specialist

Customer Service Representative

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High School Diploma -

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Fraud Prevention Specialist

Customer Service Representative

High School Diploma -

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