fraud patterns Search Results
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MOHAMMAD NAUSHAD
Focused Fraud Analyst with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming pur... View More
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Certifications
- Fraud Recovery Certificates from MHA (Ministry of Home Affairs).
- Appreciation letter received from Delhi Police.
Blair Lamadrid
Performance-focused, goal-driven, and analytical professional. Dedicated to applying innovative approaches to drive operational transformations aimed ... View More
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Certifications
- CNP - Certified Notary Public
Akhil Ravi
Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate a... View More
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Certifications
- Akhil K Ravi Father’s name : K.G.Ravi Date of birth : 26.10.1991 Gender : Male Marital status : Married Nationality : Indian Language known : English, Malayalam, Hindi,Tamil Passport number : J0282651
Jalakia M. Dixon
Dynamic call center agent with over five years of experience delivering exceptional customer service through various communication channels, including... View More
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JONATHAN DIAZ
Dynamic Fraud and Risk Senior Associate with nearly two years of specialized experience in fraud management and close to four years of proven leadersh... View More
Top Skills
Certifications
- Team Leadership issued by (McKinsey & Company)
- Business Leadership issued by (McKinsey & Company)
Emily Morical
Dynamic Credit & Fraud Analyst with proven expertise at AES Indiana in risk assessment and regulatory compliance. Enhanced team capabilities through t... View More
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Gerardo J. Mendoza
Seasoned financial services professional with 24 years of experience in the financial services industry, specializing in financial fraud investigation... View More
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Michele Ojeda-White
Dynamic and results-oriented professional with extensive experience in fraud investigation and auto damage assessment, notably with GEICO. Excelled in... View More
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Barbett Anderson Morris
Results-driven fraud specialist with expertise in risk assessment and fraud detection, skilled in analyzing complex data to identify suspicious activi... View More
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Tiffany Dreyer
Dynamic Fraud Analyst with extensive experience at Chase Bank, adept at detecting fraud patterns and implementing prevention strategies. Proven abilit... View More