Je Lisa Brooks
About Je Lisa Brooks
Je Lisa Brooks is a Bank Fraud Analyst at Ally Bank, with extensive experience in compliance, loan operations, and anti-money laundering across various financial institutions.
Title
Je Lisa Brooks holds the position of Bank Fraud Analyst at Ally Bank.
Bank Fraud Analyst at Ally
Je Lisa Brooks has been working at Ally Bank since September 2019 as a Bank Fraud Analyst. In her role, she focuses on identifying victims of fraud and verifying customer identities. Her responsibilities include assessing risks, conducting research to handle outbound fraud-related cases, and providing clear documentation of her findings.
Compliance Analyst III/AML Investigator at Capital One
From 2018 to 2019, Je Lisa Brooks worked at Capital One as a Compliance Analyst III/AML Investigator. During her 11 months tenure, she was involved in anti-money laundering investigations and compliance-related activities.
Loan Officer at U.S. Small Business Administration
Je Lisa Brooks served as a Loan Officer at the U.S. Small Business Administration from 2017 to 2018 for 6 months. Her role involved loan processing and related tasks.
QA Business Line Controls & Anti Money Laundering at U.S. Bank
Je Lisa Brooks was employed at U.S. Bank as part of the QA Business Line Controls & Anti Money Laundering team from 2016 to 2017 for 11 months. Her responsibilities likely included quality assurance and anti-money laundering controls.
Loan Operations Underwriter at Federal Home Loan Bank of Dallas
From 2015 to 2016, Je Lisa Brooks worked as a Loan Operations Underwriter on a contract basis at the Federal Home Loan Bank of Dallas for 6 months. Her role encompassed underwriting loans.
Mortgage Banking Underwriter II at JPMorgan Chase & Co.
Je Lisa Brooks held the role of Mortgage Banking Underwriter II / Quality Control at JPMorgan Chase & Co. from 2014 to 2015 for 1 year. She was involved in mortgage underwriting and ensuring quality control.
Education
Je Lisa Brooks attended Southern University and Agricultural and Mechanical College at Baton Rouge, where she completed credits towards a Business education. She also studied at Tarrant County College, completing credits towards continuing education.