Frida Nygren
Stockholm
Summary
Driven Fraud Officer promoting great skills in analytics, fraud detection and prevention. Successful in managing multiple competing priorities and deadlines. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
5
5
years of professional experience
Work History
Fraud Officer
Swedbank AB
01.2022 - Current
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Monitored account activity patterns for early detection of anomalies or irregularities indicative of fraudulent behavior.
- Developed comprehensive risk assessment processes to proactively identify potential threats and vulnerabilities.
- Enhanced fraud detection capabilities for improved customer protection through continuous data analysis.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Coached and trained colleagues on fraud prevention techniques.
AML Analyst
Swedbank AB
12.2019 - 01.2022
- Performed Enhanced Due Diligence on customers deemed high- and very high risk, and suggested account restrictions and/or account closures based on risk to the institution.
- Quickly learned new skills and applied them to daily tasks, improving efficiency and productivity.
- Conducted reviews of client documentation and information obtained by client contacts within the business units.
- Performed additional tasks as assigned, improving effective administration of AML and KYC Policies.
- Provided training on Anti-Money Laundering procedures and systems for new employees.
Property Manager
PJN I Kalmar AB
08.2019 - 12.2019
- Handled tenant complaints promptly and appropriately, calling in repairmen, and other support services.
- Monitored tenant behavior and implemented corrective action to maintain order in assigned properties.
- Managed multiple properties simultaneously and coordinating efficient allocation of resources.
Research Assistant
Loyola Marymount University
01.2019 - 07.2019
- Analyzed statistical data using both modern and traditional methods.
- Performed statistical, qualitative and quantitative analysis.
- Generated data models, performed statistical analysis and helped produce reports outlining results.
- Gathered, arranged and corrected research data to create representative graphs and charts highlighting results for presentations.
Education
Bachelor of Arts - Economics
Loyola Marymount University
Los Angeles, United States 05.2019
Associate of Arts - Economics
Santa Barbara City College
Santa Barbara, United States05.2017
Associate of Science - Business Administration And Management
Santa Barbara City College
Santa Barbara, United States05.2017
Skills
- Analytical skills
- Communication skills
- Critical thinking
- Punctuality and time management
- Investigation techniques
- Transaction monitoring
- Complex Problem-Solving
- Leadership skills
- Multitasking
Timeline
Fraud Officer
Swedbank AB
01.2022 - Current
AML Analyst
Swedbank AB
12.2019 - 01.2022
Property Manager
PJN I Kalmar AB
08.2019 - 12.2019
Research Assistant
Loyola Marymount University
01.2019 - 07.2019
Bachelor of Arts - Economics
Loyola Marymount University
Associate of Arts - Economics
Santa Barbara City College
Associate of Science - Business Administration And Management
Santa Barbara City College
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