Ashley Graham Email & Phone Number
Who is Ashley Graham? Overview
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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.
Email format at SoFi
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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.
Ashley Graham's current company
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Ashley Graham work experience
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Brand Risk Reputational Compliance Investigator
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.
Regulatory Compliance Analyst
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.
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.
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.
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.
Lead Administrative Assistant
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
Customized Nutrition Consultant
Promoted and sold Eukanuba products to customers, as well as shared in depth product knowledge while providing exceptional customer service.
Agent Assistant
Assisted the agent in many office tasks such as answering customer phone calls, sending out letters and taking payments.
Care Provider
Provided habilitation and respite care to autistic and Down syndrome children and teenagers.Created progress reports and completed billing forms regularly.
Customer Service Associate
Assisted Customers and managed the cash register.
Colleagues at SoFi
Other employees you can reach at sofi.com. View company contacts for 1641 employees →
Tyler Grosman
Colleague at Sofi
Miami, Florida, United States, United States
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TH
Todd Harding
Colleague at Sofi
Greater Phoenix Area, United States, United States
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DM
Dennis Mccoy
Colleague at Sofi
Charlotte Metro, United States
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AC
André Carvalho
Colleague at Sofi
Rio De Janeiro, Brazil, Brazil
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DR
Dane Robberson
Colleague at Sofi
Dallas-Fort Worth Metroplex, United States, United States
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CZ
Carlos Zuniga
Colleague at Sofi
West Jordan, Utah, United States, United States
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ER
Errol Ramos
Colleague at Sofi
Northfield, New Jersey, United States, United States
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BB
Brendan Bonner
Colleague at Sofi
Philadelphia, Pennsylvania, United States, United States
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PL
Pancha Lopez
Colleague at Sofi
Mexico, Mexico
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BW
Ben Williams
Colleague at Sofi
Helena, Montana, United States, United States
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Ashley Graham education
Bachelor Of Applied Science - Basc, Criminology
Associate'S Degree, General Studies
Frequently asked questions about Ashley Graham
Quick answers generated from the profile data available on this page.
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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