Check Fraud Detection
Current
Act
Oct 2023 - Present
AeroLeads people directory · profile
Daniel Leal Email & Phone Number
Fraud Analyst
at
Netspend
1 work email found
@netspend.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Fraud Analyst
Location
Harlingen, Texas, United States
Company size
Who is Daniel Leal? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Daniel Leal is listed as Fraud Analyst at Netspend, a company with 685 employees, based in Harlingen, Texas, United States. AeroLeads shows a work email signal at netspend.com and a matched LinkedIn profile for Daniel Leal.
Daniel Leal previously worked as Check Fraud Detection at Act and Fraud Prevention Specialist @ Apple Inc. at Volt Workforce Solutions. Daniel Leal holds Incomplete, Business, Management, Marketing, And Related Support Services from The University Of Texas-Pan American.
Company email context
Email format at Netspend
This section adds company-level context without repeating Daniel Leal's masked contact details.
{first_initial}{last}@netspend.com
89% confidence
AeroLeads found 1 current-domain work email signal for Daniel Leal. Compare company email patterns before reaching out.
Profile bio
About Daniel Leal
I am a motivated individual who is open minded in learning new skills while continuing to develop bothprofessionally and personally.
Listed skills include Leadership, Microsoft Office, Microsoft Word, Analytical Skills, and 5 others.
Current workplace
Daniel Leal's current company
Company context helps verify the profile and gives searchers a useful next step.
Netspend
5 roles
Daniel Leal work experience
A career timeline built from the work history available for this profile.
Fraud Analyst
Current
May 2020 - Present
Fraud Prevention Specialist @ Apple Inc.
Detect any suspicious/fraudulent activity and determine appropriate next steps. If necessary, cancel orders due to fraudulent activity and serve as a first point of contact between customers, banks, and shipping carriers. Identify and analyze trends in recurring incidents. Exercise objective judgment and make in depend decisions with minimal supervision.
Apr 2017 - Oct 2019
Lead Sales Representative
Responsible for complete open and close duties of store. Assisted management with sales floor and team management progression. Provided new techniques and consultation to team members in order to maximize needs for each customer.
Apr 2015 - Mar 2017
Customer Service Representative
Received incoming calls to assure customer start the process of a refinance of automobile online. Manage incoming calls of previous applicants. Provide verbatim details based on process.
Sep 2014 - Feb 2015
Team & coworkers
Colleagues at Netspend
Other employees you can reach at netspend.com. View company contacts for 685 employees →
MU
Mark Ueckert
Colleague at Netspend
Austin, Texas, United States, United States
View →
DR
Devon Ravenell
Colleague at Netspend
Austin, Texas, United States, United States
View →
AK
Alphonse Kayembe
Colleague at Netspend
Fort Worth, Texas, United States, United States
View →
DR
Devon Ravenell
Colleague at Netspend
Austin, Texas, United States, United States
View →
AW
Aubrey Williams
Colleague at Netspend
Austin, Texas, United States, United States
View →
VM
Vanessa Martinez
Colleague at Netspend
Round Rock, Texas, United States, United States
View →
PW
Pablo Wood
Colleague at Netspend
Detroit, Michigan, United States, United States
View →
BM
Brian Musoke
Colleague at Netspend
Austin, Texas, United States, United States
View →
MC
Mike Carter
Colleague at Netspend
United States, United States
View →
PK
Pooja Karkhanis
Colleague at Netspend
Santa Clara, California, United States, United States
View →
Mark Ueckert
Colleague at Netspend
Austin, Texas, United States, United States
View →
DR
Devon Ravenell
Colleague at Netspend
Austin, Texas, United States, United States
View →
AK
Alphonse Kayembe
Colleague at Netspend
Fort Worth, Texas, United States, United States
View →
DR
Devon Ravenell
Colleague at Netspend
Austin, Texas, United States, United States
View →
AW
Aubrey Williams
Colleague at Netspend
Austin, Texas, United States, United States
View →
VM
Vanessa Martinez
Colleague at Netspend
Round Rock, Texas, United States, United States
View →
PW
Pablo Wood
Colleague at Netspend
Detroit, Michigan, United States, United States
View →
BM
Brian Musoke
Colleague at Netspend
Austin, Texas, United States, United States
View →
MC
Mike Carter
Colleague at Netspend
United States, United States
View →
PK
Pooja Karkhanis
Colleague at Netspend
Santa Clara, California, United States, United States
View →
1 education record
Daniel Leal education
FAQ
Frequently asked questions about Daniel Leal
Quick answers generated from the profile data available on this page.
What company does Daniel Leal work for?
Daniel Leal works for Netspend.
What is Daniel Leal's role at Netspend?
Daniel Leal is listed as Fraud Analyst at Netspend.
What is Daniel Leal's email address?
AeroLeads has found 1 work email signal at @netspend.com for Daniel Leal at Netspend.
Where is Daniel Leal based?
Daniel Leal is based in Harlingen, Texas, United States while working with Netspend.
What companies has Daniel Leal worked for?
Daniel Leal has worked for Act, Netspend, Volt Workforce Solutions, Sprint, and Rategenius, Inc..
Who are Daniel Leal's colleagues at Netspend?
Daniel Leal's colleagues at Netspend include Mark Ueckert, Devon Ravenell, Alphonse Kayembe, Devon Ravenell, and Aubrey Williams.
How can I contact Daniel Leal?
You can use AeroLeads to view verified contact signals for Daniel Leal at Netspend, including work email, phone, and LinkedIn data when available.
What schools did Daniel Leal attend?
Daniel Leal holds Incomplete, Business, Management, Marketing, And Related Support Services from The University Of Texas-Pan American.
What skills is Daniel Leal known for?
Daniel Leal is listed with skills including Leadership, Microsoft Office, Microsoft Word, Analytical Skills, Fraud Prevention, Research, Risk Management, and Customer Service.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Daniel Leal you were looking for.
View similar profiles
