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Daniel Volker Email & Phone Number

Fraud Investigator at Microsoft (Allyis) at Allyis
Location: Seattle, Washington, United States 7 work roles 2 schools
1 work email found @allyis.com 1 phone found area 800 LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 1 phone

Work email d****@allyis.com
Direct phone (800) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Fraud Investigator at Microsoft (Allyis)
Location
Seattle, Washington, United States

Who is Daniel Volker? Overview

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Quick answer

Daniel Volker is listed as Fraud Investigator at Microsoft (Allyis) at Allyis, based in Seattle, Washington, United States. AeroLeads shows a work email signal at allyis.com, phone signal with area code 800, and a matched LinkedIn profile for Daniel Volker.

Daniel Volker previously worked as Fraud Investigator at Allyis and Online English Teacher at Vipkid. Daniel Volker holds Bachelor Of Arts (Ba), Design Studies (Management) from Arizona State University.

Company email context

Email format at Allyis

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{first_initial}{last}@allyis.com
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AeroLeads found 1 current-domain work email signal for Daniel Volker. Compare company email patterns before reaching out.

Profile bio

About Daniel Volker

Energetic and passionate analyst and auditor. Experienced in department and function development in corporate as well as rapid-paced startup environments.Looking to leverage extensive experience performing statistical analysis, developing SQL queries, creating issue tracking procedures, and collaborating with Compliance departments to identify legal problems and develop controls to safeguard company assets. Well-prepared to collaborate with various functioning department end users, clean data, explore business potential, and write customized reports. Dedicated leader with excellent communication skills and a demonstrated ability to achieve business initiatives in a fast paced environment.

Listed skills include Customer Service, Microsoft Office, Microsoft Word, Banking, and 25 others.

Current workplace

Daniel Volker's current company

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Allyis
Allyis
Fraud Investigator at Microsoft (Allyis)
AeroLeads page
7 roles

Daniel Volker work experience

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

Fraud Investigator

Current

Kirkland, WA, US

Dec 2020 - Present

Online English Teacher

San Francisco, California, US

  • Taught English to Chinese students through an online learning platform.
  • Gained bookings from parents through self-marketing with an online profile and by creating exciting videos.
  • Wrote lesson plans as well as developed strategies to engage students experiencing difficulties.
  • Quickly troubleshot, diagnosed, and resolved technical issues to provide a seamless experience
Jan 2020 - Jul 2020

Quality Assurance Specialist Ii

Greenville, SC, US

  • Performed quality assurance for loss prevention and loan onboarding departments. Focused on making sure timeframes and content were compliant with applicable rules and regulations.
Oct 2019 - Dec 2019

Quality Assurance Specialist Ii

Ditech Financial Llc
  • Performed quality assurance for offshore contractors filing claims for mortgage servicing reimbursements from Fannie Mae.
  • Reviewed and evaluated submitted Fannie Mae claims to ensure company policies are adhered to and expenses reimbursed in full; randomly sample enough claims to reach a statistically representative random sample of.
  • Presented trends and metrics during monthly meetings; analyze data, gather and clean data from all claims, and rework the data into relevant categories and metrics.
  • Performed quality audits to be used as internal controls and report to Management and vendors.
  • Assisted with resolving quality escalations and drove to achieve consistency in audit results and findings.
  • Collaborated with other departments to verify the accuracy of various reports. Key Accomplishments:
May 2018 - Oct 2019

Data Analyst/Citation & Toll Specialist

Xchange Leasing, An Uber Company
  • Developed better controls and procedures department-wide by creating a new process; troubleshot, repaired, and programmed the scanning system.
  • Created and managed the lessee claim/dispute process for the Citations team utilizing Jira and Zendesk.
  • Developed and managed processes for handling lessee inquires and disputes regarding traffic/parking citations; trained new Customer Service teams on ways to properly handle citation disputes.
  • Developed and shared SQL queries for multiple departments.
  • Tracked and reported fraud through incoming leased vehicle citations.
  • Established, tested, and operated the mail scanning workflow; located and arranged fleet recall information.
Sep 2016 - Dec 2017

Short Sale/Dil Specialist

Charlotte, NC, US

  • Negotiated and closed conventional and government short sales; negotiated terms of sales with real estate agents that were reasonable and in adherence to internal, investor, and mortgage insurance guidelines.
  • Performed portfolio management for more than 300 short sale cases.
  • Conducted quality assurance for short sale closings, tax reporting, and vendor short sale initiations.
Nov 2009 - Jan 2014

Claims Analyst Ii

Charlotte, NC, US

  • Investigated and resolved ATM deposit as well as non-fraud debit card claims on the behalf of customers in compliance with government regulations as well as VISA and MasterCard dispute/chargeback guidelines
  • Managed processes for complex business accounts, accounting, vendor claims, as well as handling all debit card credit disputes
  • Spearheaded several initiatives to improve communication with customers including a project to update system and user generated letters to better reflect claim situations and request required information from customers
  • Helped develop procedures and train new associates
  • Investigated reports and general ledgers for discrepancies and resolved complex accounting reconcilement and processing errors
  • Performed fraud detection across many roles which has stemmed losses from several customers, employees, and processing centers
Mar 2005 - May 2009
2 education records

Daniel Volker education

Bachelor Of Arts (Ba), Design Studies (Management)

Arizona State University

Biology, General

Maricopa Community Colleges
FAQ

Frequently asked questions about Daniel Volker

Quick answers generated from the profile data available on this page.

What company does Daniel Volker work for?

Daniel Volker works for Allyis.

What is Daniel Volker's role at Allyis?

Daniel Volker is listed as Fraud Investigator at Microsoft (Allyis) at Allyis.

What is Daniel Volker's email address?

AeroLeads has found 1 work email signal at @allyis.com for Daniel Volker at Allyis.

What is Daniel Volker's phone number?

AeroLeads has found 1 phone signal(s) with area code 800 for Daniel Volker at Allyis.

Where is Daniel Volker based?

Daniel Volker is based in Seattle, Washington, United States while working with Allyis.

What companies has Daniel Volker worked for?

Daniel Volker has worked for Allyis, Vipkid, Shellpoint Mortgage Servicing, Ditech Financial Llc, and Xchange Leasing, An Uber Company.

How can I contact Daniel Volker?

You can use AeroLeads to view verified contact signals for Daniel Volker at Allyis, including work email, phone, and LinkedIn data when available.

What schools did Daniel Volker attend?

Daniel Volker holds Bachelor Of Arts (Ba), Design Studies (Management) from Arizona State University.

What skills is Daniel Volker known for?

Daniel Volker is listed with skills including Customer Service, Microsoft Office, Microsoft Word, Banking, Risk Management, Outlook, Analysis, and Credit.

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