fraud detection Search Results
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Cheryl Jenkins
Dynamic Senior Fraud Analyst with extensive experience at Wells Fargo Bank, N.A., specializing in fraud detection strategies and transaction analysis.... View More
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Kimberly Isaacs
Dedicated Group Fraud Analyst professional with history of meeting company goals utilizing consistent and organized practices. Skilled in working unde... View More
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Shrita Patton
Detail-oriented investigator with a strong leadership background in security management. Exceptional communication skills and a vast network of commun... View More
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Manuel Muhammad
Professional Summary Experienced consultant and business owner with a background in psychological counseling and business consulting, now seeking to l... View More
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Sam Ross
I have been working at CBA since 2005, I started off as a Teller in a Branch, then learnt Personal loans, Credit Cards and Home Loans before i moved i... View More
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Rahul Verma, CAME
Certified Anti-Money Laundering Expert and Subject Matter Expert with 3+ years of experience in banking, compliance, and financial crime risk manageme... View More
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Certifications
- CERTIFIED ANTI MONEY LAUNDERING EXPERT
Shamit Rakesh Rai
Dynamic and results-driven supply chain professional with proven expertise in returns operations, shrinkage governance, and fraud control across large... View More
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Certifications
- Lean Six Sigma – Yellow Belt (Flipkart Pvt. Ltd)
- Supply chain logistics, operations, planning, and sourcing (Rutgers Univ – Coursera)
- Business analytics with Excel (Johns Hopkins – Coursera)
Melinda Counce
Dynamic Fraud Prevention Specialist with a proven track record at Alorica, adept at utilizing fraud detection techniques and analytical skills to safe... View More
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JORGE SOLIS
As a cross-functional professional with over five years of experience in trust & safety, financial services, and regulatory compliance, I specialize i... View More
