Jacob Falk, CFE
JV Basketball Coach at Concordia Academy- Claim this Profile
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Topline Score
Bio
Credentials
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Inclusive Mindset
PwCNov, 2022- Oct, 2024 -
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Jan, 2022- Oct, 2024 -
CPR (CPR)
American Heart AssociationJun, 2022- Oct, 2024
Experience
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Concordia Academy
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United States
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Primary and Secondary Education
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1 - 100 Employee
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JV Basketball Coach
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Oct 2022 - Present
Head basketball coach for the boys junior varsity team. Records: 2022-23: 14-8
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C Basketball Coach
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Nov 2020 - Oct 2022
Head basketball coach for the 9th grade boys team. Records: 2020-21: 5-7 2021-22: 23-9
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PwC
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Professional Services
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700 & Above Employee
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Consultant
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Apr 2022 - Present
Team Lead Team Lead in PwC’s Cyber Risk and Regulatory FCU for team of 14 analysts. Led numerous projects and high impact team efforts for team of 50 fraud analysts. Designated as point of contact/SME for offshore team of 190 fraud analysts as well as led weekly calls with offshore team. Collaborated with onshore and offshore Quality Assurers to answer inquiries and improve overall team quality. Built an environment for the team to ask questions and collaborate with each other to help… Show more Team Lead Team Lead in PwC’s Cyber Risk and Regulatory FCU for team of 14 analysts. Led numerous projects and high impact team efforts for team of 50 fraud analysts. Designated as point of contact/SME for offshore team of 190 fraud analysts as well as led weekly calls with offshore team. Collaborated with onshore and offshore Quality Assurers to answer inquiries and improve overall team quality. Built an environment for the team to ask questions and collaborate with each other to help improve production and quality. Created reporting system showing team targets and production metrics and utilized them to create a project timeline. Analyst Demonstrated knowledge of AML/BSA regulation by performing casework to determine potential suspicious activity on behalf of the client. Conducted SAR writing, documenting non-suspicious activity, and case editing on behalf of other investigators. Continually exceeded expectations for production metrics set by management and received written appreciation for quality of work by client for AML investigations. Demonstrated knowledge of fraud typologies by performing fraud detection analysis on customer banking products. Consistently a leader among the U.S. and India teams for production and quality metrics of fraud investigations. Supported training within the U.S. team and India team and served as a SKE during new hire trainings. Recognized for “Leaders in Action” and “Work Together” awards. Show less Team Lead Team Lead in PwC’s Cyber Risk and Regulatory FCU for team of 14 analysts. Led numerous projects and high impact team efforts for team of 50 fraud analysts. Designated as point of contact/SME for offshore team of 190 fraud analysts as well as led weekly calls with offshore team. Collaborated with onshore and offshore Quality Assurers to answer inquiries and improve overall team quality. Built an environment for the team to ask questions and collaborate with each other to help… Show more Team Lead Team Lead in PwC’s Cyber Risk and Regulatory FCU for team of 14 analysts. Led numerous projects and high impact team efforts for team of 50 fraud analysts. Designated as point of contact/SME for offshore team of 190 fraud analysts as well as led weekly calls with offshore team. Collaborated with onshore and offshore Quality Assurers to answer inquiries and improve overall team quality. Built an environment for the team to ask questions and collaborate with each other to help improve production and quality. Created reporting system showing team targets and production metrics and utilized them to create a project timeline. Analyst Demonstrated knowledge of AML/BSA regulation by performing casework to determine potential suspicious activity on behalf of the client. Conducted SAR writing, documenting non-suspicious activity, and case editing on behalf of other investigators. Continually exceeded expectations for production metrics set by management and received written appreciation for quality of work by client for AML investigations. Demonstrated knowledge of fraud typologies by performing fraud detection analysis on customer banking products. Consistently a leader among the U.S. and India teams for production and quality metrics of fraud investigations. Supported training within the U.S. team and India team and served as a SKE during new hire trainings. Recognized for “Leaders in Action” and “Work Together” awards. Show less
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U.S. Bank
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United States
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Banking
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700 & Above Employee
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AML Investigator
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Oct 2020 - Apr 2022
Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity in bank accounts/banking products on behalf of U.S. Bank. Have been tracked through U.S. Bank performance measurements with excelling production and quality for over a year. Received acknowledgment from senior leadership for highest quality of casework of all investigators at U.S. Bank. Experience training new employees and… Show more Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity in bank accounts/banking products on behalf of U.S. Bank. Have been tracked through U.S. Bank performance measurements with excelling production and quality for over a year. Received acknowledgment from senior leadership for highest quality of casework of all investigators at U.S. Bank. Experience training new employees and collaboration with other investigators to help create quality cases. Experience with case work involving misuse of government funding. Involved in the joint AML and Fraud Investigations team. Obtained Certified Fraud Examiner (CFE) certification. Show less Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity in bank accounts/banking products on behalf of U.S. Bank. Have been tracked through U.S. Bank performance measurements with excelling production and quality for over a year. Received acknowledgment from senior leadership for highest quality of casework of all investigators at U.S. Bank. Experience training new employees and… Show more Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity in bank accounts/banking products on behalf of U.S. Bank. Have been tracked through U.S. Bank performance measurements with excelling production and quality for over a year. Received acknowledgment from senior leadership for highest quality of casework of all investigators at U.S. Bank. Experience training new employees and collaboration with other investigators to help create quality cases. Experience with case work involving misuse of government funding. Involved in the joint AML and Fraud Investigations team. Obtained Certified Fraud Examiner (CFE) certification. Show less
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Signature Consultants
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United States
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Staffing and Recruiting
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700 & Above Employee
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Anti-Money Laundering Investigator
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Dec 2019 - Oct 2020
Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of U.S. Bank. Gather intelligence through the computer programs Hogan, Guardian, Image Retrieval, CLEAR, Transparint, and Microsoft Excel to create reports. Expand range of critical thinking as determination of suspicious or non-suspicious activity required proof and solid reasoning for the results in a created written report. Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of U.S. Bank. Gather intelligence through the computer programs Hogan, Guardian, Image Retrieval, CLEAR, Transparint, and Microsoft Excel to create reports. Expand range of critical thinking as determination of suspicious or non-suspicious activity required proof and solid reasoning for the results in a created written report.
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Chick-fil-A Corporate Support Center
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United States
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Restaurants
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700 & Above Employee
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Associate
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Jul 2019 - Nov 2019
Improved leadership and operational skills by being mentored through Chick-Fil-A directors and store operator Worked in the "Back of House" creating different food products for customers Improved leadership and operational skills by being mentored through Chick-Fil-A directors and store operator Worked in the "Back of House" creating different food products for customers
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Delaware North
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United States
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Hospitality
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700 & Above Employee
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Food And Beverage Operations Intern
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May 2018 - Aug 2018
Supervisor for 65 employees, 4 bars, 2 buffet lines, and 16 sections of customer seating at Target Field (Minnesota Twins) Oversaw bartender and cashier close outs post shift: including checking cash receipts to ensure alignment and recording total gross sales and tips for each post Marketed food & beverage items by creating new signage for all of the portable bars, stands, and buffet lines Prepared data analytics for length of transaction time for 4 different transactions… Show more Supervisor for 65 employees, 4 bars, 2 buffet lines, and 16 sections of customer seating at Target Field (Minnesota Twins) Oversaw bartender and cashier close outs post shift: including checking cash receipts to ensure alignment and recording total gross sales and tips for each post Marketed food & beverage items by creating new signage for all of the portable bars, stands, and buffet lines Prepared data analytics for length of transaction time for 4 different transactions types in the POS system Appetize on Excel; insights drove improved time of future transactions Creatively solved problems with customers and staff during POS system malfunctions and lack of inventory Scheduled hours and managed the clocking in and out of employees on TimeManager Show less Supervisor for 65 employees, 4 bars, 2 buffet lines, and 16 sections of customer seating at Target Field (Minnesota Twins) Oversaw bartender and cashier close outs post shift: including checking cash receipts to ensure alignment and recording total gross sales and tips for each post Marketed food & beverage items by creating new signage for all of the portable bars, stands, and buffet lines Prepared data analytics for length of transaction time for 4 different transactions… Show more Supervisor for 65 employees, 4 bars, 2 buffet lines, and 16 sections of customer seating at Target Field (Minnesota Twins) Oversaw bartender and cashier close outs post shift: including checking cash receipts to ensure alignment and recording total gross sales and tips for each post Marketed food & beverage items by creating new signage for all of the portable bars, stands, and buffet lines Prepared data analytics for length of transaction time for 4 different transactions types in the POS system Appetize on Excel; insights drove improved time of future transactions Creatively solved problems with customers and staff during POS system malfunctions and lack of inventory Scheduled hours and managed the clocking in and out of employees on TimeManager Show less
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Delaware North
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United States
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Hospitality
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700 & Above Employee
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Server
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May 2015 - Aug 2017
Obtained employee of the month within first three months of working by representing Delaware North values Promoted from serving assistant to host to server within a year Obtained employee of the month within first three months of working by representing Delaware North values Promoted from serving assistant to host to server within a year
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Honduras Project
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San Agustin, Honduras
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Volunteer
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Sep 2016 - Mar 2017
Worked in the town of Wheaton, IL with a team of 26 to raise money and build a gravity-well water system in rural Honduras Traveled to Honduras to help install water system and build community with the people of San Agustin Dug trenches and laid in pipes to bring water from nearest source (2 hour walk from village) Worked in the town of Wheaton, IL with a team of 26 to raise money and build a gravity-well water system in rural Honduras Traveled to Honduras to help install water system and build community with the people of San Agustin Dug trenches and laid in pipes to bring water from nearest source (2 hour walk from village)
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Dairy Queen
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United States
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Food and Beverage Services
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700 & Above Employee
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Manager
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Apr 2013 - Apr 2015
Obtained managerial responsibility within one year of working as a high school student; managing a diverse age group Designated tasks and ensured they were finished; trained employees on how to design and make cakes, handle cash transactions, making of Dairy Queen products, and closing procedures Resolved customer issues by appropriately remaking products and/or retraining staff when applicable Obtained managerial responsibility within one year of working as a high school student; managing a diverse age group Designated tasks and ensured they were finished; trained employees on how to design and make cakes, handle cash transactions, making of Dairy Queen products, and closing procedures Resolved customer issues by appropriately remaking products and/or retraining staff when applicable
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Education
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2015 - 2019
Wheaton College
Bachelor of Arts - BA, Business/Economics
Community
