Anastasia Kirby
About Anastasia Kirby
Anastasia Kirby is a Fraud Process and Business Analyst at Ally Bank, with extensive experience in fraud detection and analysis.
Title and Role at Ally
As a Fraud Process and Business Analyst at Ally, Anastasia Kirby has been with the company since October 2018. She focuses on identifying fraud in electronic transactions, leveraging her expertise to enhance the bank's fraud detection capabilities. Within this role, she analyzes customer account activity to detect fraudulent patterns and implements processes to mitigate fraud risks.
Previous Experience at U.S. Bank
Anastasia Kirby worked at U.S. Bank as a Fraud Analyst from 2013 to 2018. Over five years, she specialized in analyzing customer account activity to detect and prevent fraudulent transactions. This experience provided her with a strong foundation in fraud analysis, which she brought with her to her current role at Ally.
Role at PetSmart
Before transitioning into the banking industry, Anastasia Kirby held the position of PetCare Manager at PetSmart from 2011 to 2013 in Colorado Springs, Colorado. In this role, she managed the care and well-being of pets, demonstrating her diverse professional background before moving into fraud analysis.
Education and Expertise in Sociology
Anastasia Kirby earned her Bachelor's degree in Sociology from the University of Colorado Colorado Springs, where she studied from 2008 to 2012. Her background in sociology provided her with a strong understanding of social behaviors and patterns, contributing to her expertise in analyzing fraudulent activities in her subsequent career roles.
Professional Journey and Career Transition
Anastasia Kirby's professional journey reflects a diverse career path that includes roles in pet care management and fraud analysis. Her transition from PetSmart to U.S. Bank in 2013 marked a significant shift to the financial sector, where she honed her skills in fraud detection. In 2018, she furthered her career by joining Ally, continuing her focus on combating fraud in electronic transactions.