Fraud Detection Associate
CurrentReview of accounts meeting potential fraud indicators, analysis of account with knowledge of ongoing patterns and trends, communication with potential victims and business contacts regarding potential fraud.
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@alliancedata.com
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Daniel J. Calvert is listed as Fraud Detective at Alliance Data at Alliance Data, a with 15979 employees, based in Westerville, Ohio, United States. AeroLeads shows a work email signal at alliancedata.com and a matched LinkedIn profile for Daniel J. Calvert.
Daniel J. Calvert previously worked as Fraud Detection Associate at Alliance Data and Account Protection Triage Associate at Alliance Data. Daniel J. Calvert holds Bachelor Of Science - Bs, Chemistry from Ohio State University.
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AeroLeads found 1 current-domain work email signal for Daniel J. Calvert. Compare company email patterns before reaching out.
Experienced Fraud Specialist with a demonstrated history of working in the financial services industry. Skilled in Fraud Detection, Data Analysis, Microsoft Excel, and Wet Chemistry with experience using GC and LC. Strong professional with a Bachelor of Science - in Chemistry with a Forensics Science minor from Ohio State University.
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Columbus, Ohio Area
Review of accounts meeting potential fraud indicators, analysis of account with knowledge of ongoing patterns and trends, communication with potential victims and business contacts regarding potential fraud.
Columbus, Ohio Area
Receiving calls from potential victims of fraud and potential perpetrators of fraud, determining validity of caller through verification resources and account history, processing fraud claims for victims, taking appropriate action to prevent further fraud.
Dublin, Ohio
Intern at the authenticity/chemistry portion of NQAC. Learned about the facility and was responsible for several tests. Gained familiarity with professional lab environment as well as instruments such as LC and GC.
Other employees you can reach at alliancedata.com. View company contacts for 15979 employees →
Bill St. John
Colleague at Alliance DataPanama City, Florida, United States
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Don Smith
Colleague at Alliance DataJefferson, Ohio, United States
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Abbas Lo7Ely
Colleague at Alliance DataIran, Islamic Republic Of
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Felipe Cavalleri
Colleague at Alliance DataMarau, Rio Grande Do Sul, Brazil
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Marie-Pier Tremblay
Colleague at Alliance DataDanville, Quebec, Canada
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Marjorie Kasik
Colleague at Alliance DataDallas, Texas, United States
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Latoya Austin
Colleague at Alliance DataShawnee, Kansas, United States
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Paul Przyborowski
Colleague at Alliance DataDallas, Texas, United States
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K Bostic
Colleague at Alliance DataColumbus, Ohio Metropolitan Area, United States
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АФ
Анатолий Феоктистов
Colleague at Alliance DataMoscow, Moscow City, Russia, Russian Federation
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Quick answers generated from the profile data available on this page.
Daniel J. Calvert works for Alliance Data.
Daniel J. Calvert is listed as Fraud Detective at Alliance Data at Alliance Data.
AeroLeads has found 1 work email signal at @alliancedata.com for Daniel J. Calvert at Alliance Data.
Daniel J. Calvert is based in Westerville, Ohio, United States while working with Alliance Data.
Daniel J. Calvert has worked for Alliance Data and Nestlé Quality Assurance Center Dublin.
Daniel J. Calvert's colleagues at Alliance Data include Bill St. John, Don Smith, Abbas Lo7Ely, Felipe Cavalleri, and Marie-Pier Tremblay.
You can use AeroLeads to view verified contact signals for Daniel J. Calvert at Alliance Data, including work email, phone, and LinkedIn data when available.
Daniel J. Calvert holds Bachelor Of Science - Bs, Chemistry from Ohio State University.
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