Melanie Smith, Cafp
About Melanie Smith, Cafp
Melanie Smith is a Fraud Investigator III at First Financial Bank with over 15 years of experience in the banking industry, specializing in identifying and mitigating financial fraud risks.
Current Title and Role
Melanie Smith currently holds the position of Fraud Investigator III at First Financial Bank. In this role, she specializes in identifying and mitigating financial fraud risks. Her expertise is critical in safeguarding the institution against fraudulent activities.
Career Experience at First Financial Bank
Melanie Smith has a long-standing history with First Financial Bank, where she has held multiple positions. As of now, she is a Fraud Investigator III. Prior to this, she worked as a Fraud Investigator II from 2018 to 2021, further honing her skills in fraud detection and prevention. From 2016 to 2018, she served as an Assistant Banking Center Manager, managing daily operations and contributing to customer service excellence.
Previous Role at PNC
Before joining First Financial Bank, Melanie Smith worked at PNC as a Teller Supervisor for 11 years, from 2004 to 2015. In this role, she supervised teller operations and ensured the accuracy and efficiency of financial transactions, laying a strong foundation for her later roles in financial fraud investigation.
Educational Background
Melanie Smith pursued higher education at Thomas More University, achieving a degree in Business Administration and Management, General. Additionally, she attended Miami University from 2003 to 2005, where she studied Finance, General. These academic experiences provided her with a strong foundation in financial principles and business management.
Certifications and Expertise
Melanie Smith holds the Certified Anti-Money Laundering Specialist (CAMS) certification, highlighting her specialized knowledge in anti-money laundering practices. With over 15 years of experience in the banking industry, she has become adept at identifying and mitigating financial fraud risks and has participated in several high-profile fraud investigations. Moreover, she has played a role in developing enhanced fraud detection protocols at First Financial Bank.