Folakemi Oyerinde
Fraud Risk Business Analyst at Early Warning® | Zelle | Greater Phoenix Area
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Folakemi Oyerinde currently serves as a Fraud Risk Business Analyst at Early Warning® | Zelle, where she leverages her extensive expertise in data analysis and fraud prevention to strengthen the platform’s security framework. In this role, Folakemi is instrumental in analyzing complex fraud data to identify emerging patterns and trends, enabling proactive risk mitigation strategies. Her deep understanding of financial systems and online fraud tactics allows her to develop innovative solutions that safeguard user transactions and maintain the integrity of the Zelle network.
A key aspect of her work involves automating reporting processes through advanced data mapping and analytical techniques, significantly reducing manual effort and increasing operational efficiency. By utilizing tools such as Microsoft Excel, DAX, and other data analytics platforms, Folakemi ensures that fraud detection models are both accurate and scalable. Her expertise in project management and team leadership fosters collaboration across cross-functional teams, ensuring that fraud risk strategies are effectively implemented and continuously refined.
With over seven years of experience in building data-driven reporting solutions, Folakemi’s results-oriented approach has consistently enabled businesses to integrate technology-driven solutions into their operations. Her strong interpersonal and communication skills facilitate clear stakeholder engagement, making complex data insights accessible and actionable. Whether investigating corporate fraud or developing real-time fraud detection models, Folakemi’s analytical skills and industry knowledge position her as a vital asset in combating financial crime and enhancing the security posture of Early Warning® | Zelle.
Fraud Risk Business Analyst at Early Warning® | Zelle in March 2024 to Present
Consultant(Financial Systems) at American Express in July 2023 to December 2023
Senior Quality Control Analyst(Fraud and Claims) at Wells Fargo in January 2019 to August 2023
Fraud Analyst at Wells Fargo in June 2017 to January 2019
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Keller Graduate School of Management of DeVry University, Master's degree, October 2026
Obafemi Awolowo University, Bachelor's degree, October 2026
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Data Analysis
Business Analysis
Data Mapping
Financial Systems
Financial Systems Design
Agile Methodologies
Data Reporting
Data Visualization
Data Modeling
Software Development Life Cycle (SDLC)
Scrum
DAX
Microsoft Power BI
Microsoft Excel
SQL
Fraud Investigations
Risk Management
Financial Accounting
Account Reconciliation
Accounting
Financial Analysis
Analytical Skills
Project Management
Internal Audit
Problem Solving
Team Leadership
Management
Standards Compliance
Fraud Detection
Fraud Prevention
Corporate Fraud Investigations
Online Fraud
Fraud Analysis
Fraud Claims
Check Fraud
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What is Folakemi Oyerinde email address?
Email Folakemi Oyerinde at [email protected] and [email protected]. This email is the most updated Folakemi Oyerinde's email found in 2026.
How to contact Folakemi Oyerinde?
To contact Folakemi Oyerinde send an email to [email protected] or [email protected]. (updated on January 22, 2025)
What company does Folakemi Oyerinde work for?
Folakemi Oyerinde works for Early Warning® | Zelle
What is Folakemi Oyerinde's role at Early Warning® | Zelle?
Folakemi Oyerinde is Fraud Risk Business Analyst
What is Folakemi Oyerinde's Phone Number?
Folakemi Oyerinde's phone (**) *** *** 264
What industry does Folakemi Oyerinde work in?
Folakemi Oyerinde works in the Computer Software industry.
Folakemi Oyerinde Email Addresses
Folakemi Oyerinde Phone Numbers
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