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fraud investigation Search Results

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Martha McGuffey

Strong analytical skills and genuine passion for fraud prevention. Natural ability to identify patterns and discrepancies in data. Solid understanding... View More

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Jenny Powers

Document Auditor, Compliance Specialist, Document Management Specialist, Data Entry, Customer Service ,Quality Control ,Application & File Management

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Certifications

  • Technologies: Microsoft Office

Erika Bryant

Analytical and insightful Dispute and Fraud Analyst known for high productivity and efficient task completion. Possess specialized skills in financial... View More

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Asya Whitehead

Experienced in fast-paced environments and adaptable to last-minute changes. Thrives under pressure and consistently earns high marks for work quality... View More

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Rajj Dyphu Din-Gabisi

Rajj Dyphu Din-Gabisi

A relentless and result oriented professional with over 20 years of expertise in Investigations, security and safety management, and also known for wo... View More

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Certifications

  • Certified in Transnational Organized Crime and Narcotics United States Defence Institute of International Legal Studies - 27 - 31 July 2009
  • Certified in Joint Drugs Interdiction by the Government of Sierra Leone (29 June 2009)
  • Certified in Financial and Economic Crime by UNODC and Guardia Di Finanza.
ERIC STENZEL

ERIC STENZEL

Dynamic, motivated, and results-driven claims specialist with extensive experience in the highly competitive insurance industry, leveraging a proven s... View More

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Stacey Dennis

Detail-oriented fraud investigation specialist with over 9 years in banking operations. Expertise in analyzing fraud trends and improving compliance p... View More

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Karina Dick

With over a decade of professional experience, I specialize in auto injury and litigation claims, delivering high-quality customer service and effecti... View More

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Erin Webel

Dynamic professional with a proven track record at EchoStar, excelling in fraud prevention and investigation techniques. Enhanced customer trust throu... View More

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Christa Henry

Christa Henry

Dynamic banking leader with 7+ years of experience in retail banking, dispute resolution, investigations, and operations. Advanced from frontline role... View More

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Certifications

  • Notary, National Notary Association, Nov 2019
  • Life, Health, and Accident Insurance, Aug 2017