fraud investigation Search Results
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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
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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
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
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Sable Thompson
Dynamic ATM/Card Services Manager at Stellar Bank with expertise in fraud detection and incident management. Championed innovative solutions that enha... View More
Top Skills
Certifications
- FPP - Faster Payments Professional
TRACY GARLAND DUGGIN
Highly accomplished special division manager with 20 + years of experience in conducting comprehensive compliance audits for Walmart. Proven expertise... View More
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Eric S. Herndon
Detail-oriented financial services professional with experience in customer service, account management, and investigation of unusual or suspicious ac... View More
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Vignesh Venkatraman
Forward-thinking and energetic Customer-centric senior executive with more than 18 years of experience in Customer Relationship Management, Team Devel... View More
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Kuru Smith
Results-driven SIU Analyst at Magellan Health with expertise in fraud investigation and data analysis. Proven track record in conducting thorough audi... View More
Top Skills
Certifications
- NHCAA Coding Clinic
- BSH Case Management - Clinical Documentation Basics
John Cheek
Dynamic VP of Risk Management with extensive experience in workers compensation, auto and general liability claims. Adept at reducing employee injurie... View More
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ALIF BIN MAHMUD
A dedicated finance professional with a strong background in finance, banking operations and customer service. Hands-on experience in one of the bigge... View More




