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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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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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
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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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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Deborah Hawkins-Mattar
Experienced professional with strong leadership and relationship-building skills. Excellent at juggling multiple tasks and working under pressure. Wel... View More
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Amy Franklin
Hardworking and passionate job seeker with strong organizational skills eager to secure junior level Agile position. Ready to help team achieve compan... View More
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BENOY MATHEW
Dedicated Personal Banker at HDFC Bank upholding financial integrity and ensuring customer satisfaction in a fast-paced sales environment. Deep unders... View More
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Certifications
- Third Party Risk Management (TPRM) Complete Course, 02/2025, Present, Udemy
- Financial Crime: Processes & Technology - Masterclass, 02/2025, Present, Udemy
- Mastering Transaction Monitoring: A Comprehensive Guide, 01/2025, 01/2028, Udemy