fraud analysis Search Results
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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
Letty Etah Ojong Awali
Detail-oriented and results-driven SAR Analyst with over 5 years of experience conducting full-cycle AML investigations in compliance with BSA/AML/OFA... View More
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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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Gurdeep Rajput
As a dedicated Fraud Prevention Representative with over a year of experience, I specialize in identifying and mitigating fraudulent activities, parti... View More
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AMAN BISHT
I am an ambitious Financial Analyst with extensive experience in AML/KYC risk assessments, along with a strong foundation in research and data analyti... View More
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Ronnie Exum
Recognized with multiple sales awards for outstanding performance in team leadership and sales strategy execution. Proven track record of leading team... 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
Steve Penny
Proven track record in fraud analysis, investigative procedures, and effective communication. Expertise in managing complex investigations and collabo... View More




