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
Jason Recinos
Motivated professional with expertise in customer service and fraud claims investigations. Demonstrated ability to multitask effectively while ensurin... View More
Top Skills
Erika McDowell
Professional administrative expert prepared for Office Coordinator roles with history of enhancing office productivity and supporting team success. Ad... View More
Top Skills
Donna Leonard
Flexible hard worker ready to learn and contribute to team success. Organized and motivated employee eager to apply time management and organizational... View More
Top Skills
Morgan Andrus
Detail-oriented operations and compliance professional with extensive experience in investigations, customer support, order management, and regulatory... View More
Top Skills
Parinita Banerjee
I have 8 years of experience as a Research Analyst, Fraud Investigator and Project Manager. I have dedicated expertise in combatting fraudulent practi... View More
Top Skills
JASON L. WILLIAMS
Detail-oriented Analyst with 5+ years of experience in internal audit, operational risk assessment, compliance evaluation, and fraud investigation. St... View More
Top Skills
Certifications
- Actively pursuing CISA certification
Keerthi M
Detail-oriented Technical Specialist with a strong background in trust and safety operations at Amazon Web Services (AWS). Proven expertise in risk as... View More
Top Skills
Certifications
- AWS Certified Cloud Practitioner (CCP) - https://aws.amazon.com/verificationValidation number: W75M0WR29E111YKP
- MGHD Program, Focuses on hiring and onboarding candidates, ensuring a smooth recruitment and training process.
- T3 Program (Train the Trainer), Develops leadership and coaching skills by training and mentoring new hires for AWS.
Matthew Berres
Dynamic and results-driven professional with extensive experience as a Detective at the City of Marshfield. Expert in fraud investigation and digital ... View More
Top Skills
Certifications
- Certified Cellebrite Operator
- Certified Cellebrite Physical Analyst
- Magnet AXIOM Certification