fraud investigator Search Results

Experienced Fraud Analyst with 6 years of expertise in investigating suspicious activity on credit card transactions. Proficient in financial fraud an... View More

Methodical Fraud Analyst with over 21 years of consular work experience enforcing immigration laws according to departmental policies, procedures, and... View More

Proactive Fraud Investigator and Operations Specialist with extensive experience in identity theft, embezzlement, and financial exploitation cases. Ex... View More

Accomplished Fraud Investigator at JP Morgan Chase, adept in conducting detailed fraud investigations across multiple platforms, including ACH, Check,... View More

Goal-oriented individual enthusiastically pursuing challenging opportunity to apply classroom skills in an analytical profession. Notable contact for ... View More

Motivated and trustworthy individual with a high interest in the Fraud and Anti-Money Laundering space. Experienced in compiling information and evide... View More

Dedicated and skilled worker with experience in many areas including experience in industrial and manufacturing settings. Known for meticulous attenti... View More

Experienced and hardworking professional ready to take on challenging assignments. Consistently delivers high-quality work and exceeds expectations. A... View More

Accomplished Fraud Investigator and Operational Risk Management Analyst at BSP Financial Group Ltd, with a proven track record in enhancing fraud dete... View More

Strong leader and problem-solver dedicated to streamlining operations to decrease costs and promote organizational efficiency. Uses independent decis... View More