Ashley Graham
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Ashley Graham Email & Phone Number

Credit Card Fraud Investigator at SoFi at SoFi
Location: Mesa, Arizona, United States 11 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Credit Card Fraud Investigator at SoFi
Location
Mesa, Arizona, United States
Company size

Who is Ashley Graham? Overview

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Quick answer

Ashley Graham is listed as Credit Card Fraud Investigator at SoFi at SoFi, a company with 1641 employees, based in Mesa, Arizona, United States. AeroLeads shows a matched LinkedIn profile for Ashley Graham.

Ashley Graham previously worked as Credit Card Fraud Investigator at Sofi and Brand Risk Reputational Compliance Investigator at Paypal. Ashley Graham holds Bachelor Of Applied Science - Basc, Criminology from Asu Watts College Of Public Service & Community Solutions.

Company email context

Email format at SoFi

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SoFi

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Profile bio

About Ashley Graham

I am a highly motivated, organized and detail-oriented individual, with excellent analytical skills. I have several years of Regulatory Compliance and Risk experience, along with several years experience in mentoring. A quick learner who is extremely coachable and can absorb new ideas and communicate clearly and effectively while demonstrating an outstanding commitment to quality, efficiency, and service.

Current workplace

Ashley Graham's current company

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SoFi
Sofi
Credit Card Fraud Investigator at SoFi
san francisco, california, united states
Website
Employees
1641
AeroLeads page
11 roles

Ashley Graham work experience

A career timeline built from the work history available for this profile.

Credit Card Fraud Investigator

Current

United States

Jul 2022 - Present

Brand Risk Reputational Compliance Investigator

Chandler, Arizona, United States

Conduct end-to-end reviews for potential illegal activity and brand risk violations to identify risks associated with the company brand such as Child Sexual Abuse Material/Child Sexual Exploitation, Drugs, Weapons, Offensive material (such as hate speech) and Pyramid/Multi-Level Marketing schemes. Analysis of accounts include brand risk issues and to.

May 2019 - Jun 2022

Regulatory Compliance Analyst

Chandler, Arizona

Conduct comprehensive high quality end-to-end complex investigations to identify financial crime patterns, trending and typologies impacting PayPal and the user community.Conduct transactional analysis and evaluate customer relationships to identify red flags for potential money laundering activity and escalate within the AML Group.Produce a well-written.

Jun 2016 - Jun 2022

Risk Fraud Agent

Efficiently review buyer accounts for possible fraud and limit if necessary Airline Special Projects team - review transactions for LATAM airlines and escalate flights within 72 hours.Upskilled in UAA Appeals and SPPLead stand up meetings and team learning sessions.Consistently meet or exceed department goals such as AHT, Dismissal and Restriction accuracy.

Sep 2011 - Jun 2016

Collections Agent

Quickly and thoroughly analyzed an account for the reason of delinquency Chosen to assist with new hire training classes, providing mentoring to new agents.Provided professional customer service by assisting members with resolving negative balances, removing limitations and providing additional clarification whenever needed, offering solutions when.

Jul 2010 - Sep 2011

Qualifying Specialist

Contacted potential students who requested information about the school.Made a minimum of 95 calls per hour.Followed required script and continuously met goal of at least 2.5 transfers per hour.

Feb 2010 - May 2010

Lead Administrative Assistant

Chandler, Arizona

Managed daily schedule sheets, created monthly schedules for all other assistants, ran switchboard, mailed out letters, stocked keys, filled out paperwork, and answered customer phone calls.Provided training and mentoring to all new hires

Jan 2008 - Jan 2010

Customized Nutrition Consultant

Dialogue Marketing

Promoted and sold Eukanuba products to customers, as well as shared in depth product knowledge while providing exceptional customer service.

Nov 2006 - Dec 2007

Agent Assistant

American Family Insurance

Assisted the agent in many office tasks such as answering customer phone calls, sending out letters and taking payments.

Jul 2006 - Dec 2006

Care Provider

Guthrie Mainstream Services

Provided habilitation and respite care to autistic and Down syndrome children and teenagers.Created progress reports and completed billing forms regularly.

Sep 2005 - Feb 2006

Customer Service Associate

Jc Penney

Assisted Customers and managed the cash register.

Dec 2003 - Sep 2005
Team & coworkers

Colleagues at SoFi

Other employees you can reach at sofi.com. View company contacts for 1641 employees →

2 education records

Ashley Graham education

FAQ

Frequently asked questions about Ashley Graham

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What company does Ashley Graham work for?

Ashley Graham works for SoFi.

What is Ashley Graham's role at SoFi?

Ashley Graham is listed as Credit Card Fraud Investigator at SoFi at SoFi.

Where is Ashley Graham based?

Ashley Graham is based in Mesa, Arizona, United States while working with SoFi.

What companies has Ashley Graham worked for?

Ashley Graham has worked for Sofi, Paypal, University Of Phoenix, Power Nissan, and Dialogue Marketing.

Who are Ashley Graham's colleagues at SoFi?

Ashley Graham's colleagues at SoFi include Tyler Grosman, Todd Harding, Dennis Mccoy, André Carvalho, and Dane Robberson.

How can I contact Ashley Graham?

You can use AeroLeads to view verified contact signals for Ashley Graham at SoFi, including work email, phone, and LinkedIn data when available.

What schools did Ashley Graham attend?

Ashley Graham holds Bachelor Of Applied Science - Basc, Criminology from Asu Watts College Of Public Service & Community Solutions.

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