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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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Christopher Rush

Goal‑oriented professional with a strong investigative foundation and experience working with diverse communities. Equipped with a Master’s degree and... 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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Kelcy Ann Ho Sang

Results-oriented individual with a passion for continuous learning and innovation. Known for leveraging analytical thinking and creativity to solve pr... 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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Sonya Adams

Dedicated customer service professional and fraud investigator skilled in problem resolution, conflict management, fraud detection and enhancing custo... View More

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Certifications

  • OPOTA Communications Specialist
  • Phlebotomy
  • Insurance agent
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
Atemnkeng Khumbah

Atemnkeng Khumbah

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

  • Security+, 09/2023
  • Scaled Agile Framework (SAFe 5.0), 10/2023
  • Qualys-Vulnerability Management Detection & Response, 02/2024

Whitney Wilson

Fraud Investigator with over fifteen years of expertise specializing in transaction analysis, spotting suspicious patterns, and using detection softwa... View More

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Certifications

  • Ethics Awareness Course
  • Fraud Awareness Course
  • FCRA( Fair Credit Reporting Act) Course

Joshua Rice

Meticulous Project Accountant with immense capacity to oversee projects with numerous moving parts. Skilled assessor of project numbers with diverse ... View More

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