fraud investigation Search Results
Filters
Utkarsh Rai
Highly skilled investigator and analyst with over 7 years of experience specializing in asset tracing, financial crime investigations, and complex dis... View More
Top Skills
Certifications
- The Fundamentals of Data Protection Compliance & Data Protection
- Anti-Money Laundering Training Compliance, Finance & Retail
PUSPANJALI SWAIN
Resourceful Fraud and Claims Operations Representative (Fraud Analyst) with extensive experience in fraud detection, investigation, and loss mitigatio... View More
Top Skills
Certifications
- Fraud detection and Investigation certification from -Udemy
SHAIK FAIZAN N
Results-driven Analyst with a solid foundation in regulatory compliance and risk management, recognized for a proven track record in identifying and m... View More
Top Skills
Certifications
- KYC Trained/Anti-Money Laundering (AML)
- New Account Screening Certification
Abhishek B S
Dynamic financial crime analyst with expertise in KYC, compliance, SAR filing and transaction monitoring at IBM and Wells fargo. Proven track record i... View More
Top Skills
Toheeb Gbadeyan
Certified financial crime specialist adept at leveraging data analytical skills to enhance financial crime prevention, and regulatory compliance. Prof... View More
Top Skills
Certifications
- Massachusetts Institute of Technology
- Data Science and Machine Learning: Making Data Driven Decisions by MIT IDSS
- 08/2025
Saarah Aasim
Analytical and detail-oriented professional with a background in financial analysis, fraud risk management, and process improvement. CFA Level III can... View More
Top Skills
Certifications
- Certified Fraud Examiner (ACFE) - Mar 2021
- Chartered Financial Analyst Level 1 - Aug 2022
- Chartered Financial Analyst Level 2 - Nov 2023
Christopher Mott
MBA graduate and U.S. Army veteran with over a decade of experience in management, asset protection, fraud investigation, and logistics operations. S... View More
Top Skills
London Smith
Dynamic Senior Internal Auditor with expertise in internal controls, audit reporting, system development and implementation, and fraud investigation.
Top Skills
Certifications
- Certified Internal Auditor (CIA)
DEVISRI PRASAD
Results driven Loss Prevention and Operations professional with strong experience in safeguarding retail assets, reducing shrinkage, and improving sto... View More
Top Skills
LISETTE SANTOS
Results-driven Insurance and Fraud Specialist with 6+ years of experience in claims adjudication, fraud investigation, and risk mitigation. Licensed 6... View More
Top Skills
Certifications
- Licensed 6-20 All-Lines Adjuster