Daniel Bogas Email & Phone Number

Camden, New Jersey, United States

Camden, New Jersey

Camden, New Jersey

King Of Prussia, Pa

Analyze online transactions to identify, recover, and prevent fraudulent activity on our client’s websites.Analysis of past and live fraudulent activity to determine fraud trends and prevent fraud rings.Write and run queries in SQL to pull and analyze data in order to identify fraud trends.Present ideas and solutions to prevent future fraud risk on our client’s websites.Used several fraud screening tools in order to effectively prevent fraud without negatively impacting customer experience.Block information used in fraudulent activity to prevent fraud ringsInteract with clients and customers, on behalf of clients, to confirm and notify of fraudulent purchases.Assist law enforcement agencies in fraud investigations

Fort Washington, Pa

Assist in full service background checks on potential employees for clients. Utilize government databases to obtain credit checks, criminal records, motor vehicle records, and education and employment verifications.Perform and supervise drug screenings.Collect electronic FBI fingerprintsCoordinating the recording of TSA metrics and inventories, filing, sending of all necessary information via e-mail and Fed Ex and conducting daily enrollments in the TSA Pre-check program.Set up new accounts, update current accounts, act as the point of contact for clientsGuarantee clients are in compliance with FCRA guidelines Train new employees on their duties and company policies

Harleysville, Pa

Locate people of interestConduct surveillance of people of interestDistribute paperwork to people of interestConduct research pertaining to cases

Bachelor Of Arts (B.A.), Crime, Law, And Justice

Activities and Societies: Penn State Dance Marathon

Education record