fraud analysis Search Results
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Antim Dubey
Dynamic team leader with a proven track record in performance monitoring, effective delegation, and member motivation. Expertise in managing daily ope... View More
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Devi Prasad K S
Results-driven banking professional with 15 years of experience in banking operations, particularly in fraud prevention and compliance/AML. Skilled in... View More
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Certifications
- Certified Forensic Accounting and Fraud Examiner from West Virginia University.
Cheyenne Reese
Highly skilled Fraud Operations Specialist with considerable experience in the financial services industry. Strong knowledge of fraud detection, inves... View More
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Certifications
- CPR Certification
Brandy Gibson
Knowledgeable insurance professional with excellent customer service, research and document coordination skills. Bringing 16 years' experience working... View More
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Certifications
- All lines claims adjuster licensed by Texas Department of Insurance. License is maintained and up to date.
CHRISTA JONES HALL
Detailed Commercial/Residential Mortgage Analyst offering 15+ years underwriting and auditing. Offering In-depth knowledge of income calculations, Ass... View More
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Certifications
- Certified ScrumMaster (CSM)
- Nationwide Mortgage Licensing System #1479770
Viquetta Williams
Personal Banker with over 10 years of experience in financial services and retail banking. Proven ability to assess customer needs and provide tailore... View More
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Bozena Iwona Psonak
Seasoned Quality Assurance Administrator with extensive experience in extracting and assessing data. Proficient in researching latest trends and innov... View More
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DAVID BABU SYNALA
Dynamic Fraud Prevention Executive with proven expertise at Mondee Tech pvt Ltd in fraud analysis and risk assessment. Recognized with the Promising F... View More
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Steve Penny
Proven track record in fraud analysis, investigative procedures, and effective communication. Expertise in managing complex investigations and collabo... View More
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Apilux Loilong
Proven leader in Quality Assurance at McKey Food Services (Thailand), adept in data analysis and employee supervision. Spearheaded initiatives that si... View More
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Certifications
- Certificate of training ISO/IEC17025:2005 Internal Audit by Central Laboratory
- Certificate of training Estimation of Measurement Uncertainty in Microbiological Analysis by Central Laboratory
- Certificate of training Hazard Analysis Critical Control Point by Bureau Veritas