financial fraud Search Results
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Heriberto Enriquez
A highly skilled fraud prevention specialist with extensive experience in identifying, investigating, and mitigating both bank and cryptocurrency frau... View More
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Leslie Norris
Experienced with uncovering fraudulent activities through detailed investigations and data analysis. Utilizes advanced investigative techniques and cr... View More
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Darin Bullock
Detail-oriented Estate Manager with 4+ years of experience in residential property maintenance, managing estate upkeep, timely payments, and exception... View More
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Certifications
- First Aid Certification, CPR Certification, Statement Analysis, CIT (Crisis Intervention Team) Certification, Forensic Interviewing Certified, Peace Officer Standards Teaching certified
Stormi Castillo
Results-driven Fraud Investigator with over seven years of experience in detecting and preventing fraudulent activities in financial services, and hav... View More
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Certifications
- Association of Certified Fraud Examiners
Gerardo J. Mendoza
Seasoned financial services professional with 24 years of experience in the financial services industry, specializing in financial fraud investigation... View More
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Neng Xiong
Reliable worker with excellent communication, time management, and computer skills. A driven and detail-oriented individual with a desire to use analy... View More
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CRAIG BRAZET
Demonstrates strong analytical, communication, and teamwork skills, with proven ability to quickly adapt to new environments. Eager to contribute to t... View More
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Destiny 'Cheyenne' Berrian
Focused Fraud Investigator with highly developed skills that truly shine when interviewing witnesses or developing strong investigative teams. A valua... View More
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Azla Sheriff
Strong leader and problem-solver dedicated to streamlining operations to decrease costs and promote organizational efficiency. Uses independent decis... View More
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Deborah Hawkins-Mattar
Experienced professional with strong leadership and relationship-building skills. Excellent at juggling multiple tasks and working under pressure. Wel... View More


