fraud investigations Search Results
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BINEESH MUKALEL MATHEW
Resourceful accounting professional with 12 years of experience in Internal Auditing, Accounting and Customer Service.
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TRISHA BOUBIN
Fraud investigations professional with 20+ years in financial services and regulatory environments, including extensive experience in fraud detection,... View More
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Certifications
- Six Sigma Certification
Raveena PV
Business Intelligence and Fraud & Risk Analyst with 3+ years of experience delivering data-driven insights through Power BI, Tableau, SQL, and data mo... View More
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Certifications
- Certified 5 Star Lean Six Sigma - Genpact
- Process Design and Project Management
- Change Management for Organization - EA Sports
Dominique Dearing
Dedicated compliance professional well-versed in policy development, training management and reporting. Well-organized and systematic with excellent c... View More
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Certifications
- Credit Union Compliance Expert CUCE, Grow Financial FCU - April 2021
- Certified Regulatory Vendor Program Manager CRVPM, CUNA - July 2023
Robert Wheatley
FEMA Division Supervisor and Senior Certified Law Enforcement Officer with 28 years of law enforcement experience in emergency services, criminal inve... View More
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Tye-Shiea "Nikki" Howard
Financial crimes professional with 8+ years of experience supporting fraud investigations, transaction analysis, and regulatory case documentation wit... View More
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Janai Sherrell
Experienced Fraud & Risk Analyst with 5+ years in fraud detection, compliance, and financial crime investigations across finance, insurance, and payme... View More
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Certifications
- Certified Insurance Adjuster Licenses (All Lines-Property & Casualty) EXP: 7/2025:
- Texas # 2435141 Oklahoma # 3000627236 Louisiana # 828175
Mackenzie Zale
Driven private investigator with experience in conducting thorough investigations and compiling detailed reports. Known for strong communication and p... View More
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Kimberly Smith
Alert Private Investigator accomplished at collaborating with law enforcement to conduct detailed investigations into suspected criminal activities. S... View More
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Shruthi M
Highly motivated internal audit professional with 8+ years of experience. Proven ability to identify and mitigate risks through SOX audits, internal c... View More