Resumes
Resumes
Corporate Fraud Officer- Senior Fraud Strategy Investigator
View pageLocation:
Miami, FL
Industry:
Banking
Work:
City National Bank
Corporate Fraud Officer- Senior Fraud Strategy Investigator
Totalbank
Banking Officer and Corporate Financial Fraud Specialist
Corporate Fraud Officer- Senior Fraud Strategy Investigator
Totalbank
Banking Officer and Corporate Financial Fraud Specialist
Education:
University of Phoenix 2019
University of Phoenix 2013 - 2016
Barbara Goleman Senior High
Technological Institute of the Philippines
University of Phoenix 2013 - 2016
Barbara Goleman Senior High
Technological Institute of the Philippines
Skills:
Banking
Customer Service
Fraud Detection
Credit
Investigation
Risk Management
Data Analysis
Credit Analysis
Fraud Investigations
Finance
Loans
Analytics
Commercial Banking
Fraud
Retail Banking
Financial Risk
Financial Analysis
Microsoft Office
Fraud Prevention
Fraud Analysis
Credit Card Fraud
Direct Debit
Reg E
Corporate Fraud Investigations
Fraud Claims
Corporate Fraud
Identity Fraud
Online Fraud
Bank Fraud
Check Fraud
Customer Service
Fraud Detection
Credit
Investigation
Risk Management
Data Analysis
Credit Analysis
Fraud Investigations
Finance
Loans
Analytics
Commercial Banking
Fraud
Retail Banking
Financial Risk
Financial Analysis
Microsoft Office
Fraud Prevention
Fraud Analysis
Credit Card Fraud
Direct Debit
Reg E
Corporate Fraud Investigations
Fraud Claims
Corporate Fraud
Identity Fraud
Online Fraud
Bank Fraud
Check Fraud
Languages:
English
Spanish
Spanish
Certifications:
John E. Reed and Associates Interviewing and Interrogations
Aba Fraud Prevention Certificate
Aba Fraud Prevention Certificate