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.
Taylor Dymond
A determined, organized, and self-motivated customer service professional with over 10 years of customer service experience. Rapid learner, seeking op... View More
Top Skills
Certifications
- Google Cybersecurity - Expected to complete by 08/2026
- - Once completed, will take CompTIA Security+ exam
Akhil Ravi
Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate a... View More
Top Skills
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
Cameron Strizver
Financial Crime Analyst with expertise in fraud detection and prevention at Wells Fargo. Proven track record in mitigating risks through data analysis... View More
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Sonya Adams
Dedicated customer service professional and fraud investigator skilled in problem resolution, conflict management, fraud detection and enhancing custo... View More
Top Skills
Certifications
- OPOTA Communications Specialist
- Phlebotomy
- Insurance agent
Thanapat Pradittharam
Dynamic Fraud Operation Executive with proven expertise at Line Pay TH in investigating suspicious transactions and preventing financial crimes. Skill... View More
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Christa Henry
Dynamic banking leader with 7+ years of experience in retail banking, dispute resolution, investigations, and operations. Advanced from frontline role... View More
Top Skills
Certifications
- Notary, National Notary Association, Nov 2019
- Life, Health, and Accident Insurance, Aug 2017
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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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)
Gerardo J. Mendoza
Seasoned financial services professional with 24 years of experience in the financial services industry, specializing in financial fraud investigation... View More