fraud detection & risk mitigation Search Results
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TIANNA SHOULARS
Analytical and detail-oriented Financial Crimes Analyst with 3+ years of experience investigating suspicious financial activity, analyzing transaction... View More
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VASIM SHAIKH
Dynamic Project Manager with a proven track record at Bajaj Allianz General Insurance, excelling in project execution and cross-functional leadership.... View More
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Richard Patton
Experienced insurance professional with extensive expertise in claims management, specializing in the efficient assessment, processing, and resolution... View More
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Certifications
- NIPR Licensed P&C Adjuster - License Number 3002902811
Desiree D. Hopkins
Highly accomplished Insurance Services Manager and Senior Claims Technician with over 25 years of comprehensive experience in insurance operations, cu... View More
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ANKIT KUMAR SAHU
Results-driven Fraud Risk & Business Analyst with 7+ years of leadership in fraud detection, AML/KYC compliance, and risk management across multinatio... View More
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Stanesha Boutwell
Skilled Claims Supervisor with 7+ years of progressive experience in medical and auto claims, compliance, and team leadership. Proven record of managi... View More
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Certifications
- Salesforce Platform (Advanced User)
- HIPAA & Claims Compliance (Internal Certified)
- Microsoft Excel (Pivot Tables, Lookups, Dashboards)
Frank Damato
Dynamic mortgage underwriting leader with over 25 years of experience in residential credit decisioning, risk assessment, fraud detection, and regulat... View More
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Carin Billingsley
Results-driven Property & Field Claims Adjuster with extensive experience handling residential and commercial property losses from investigation throu... View More
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Certifications
- Texas Adjuster – All Lines
- State Farm Fire Certified
- USAA Certified
RICARDA ROLLE
Benefits Coordinator with a strong background in benefits administration and regulatory compliance. Track record of improving employee satisfaction th... View More
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Andrea MacCardle
Financial services professional with 10+ years of experience supporting high-net-worth clients, money movement operations, fraud prevention, and regul... View More
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Certifications
- FINRA Series 7
- FINRA Series 63
- FINRA Series 99

