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Danielle S is listed as Manager, Financial Crimes at SoFi (FinTech) at SoFi, a company with 1641 employees, based in Jacksonville Beach, Florida, United States. AeroLeads shows a matched LinkedIn profile for Danielle S.
Danielle S previously worked as Manager, Fraud Investigations at Sofi and Associate Manager, Fraud Investigations at Sofi. Danielle S holds Cfe, Fraud Certification from Acfe.
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Experienced Financial Crimes Fraud Investigator and leader with a demonstrated history of working in the banking industry. Skilled in Trend Analysis, Banking, Sales, Credit Analysis, Skip Trace, Loans, and Evidence. Strong finance professional with a Associate of Arts (A.A.) focused in Communication and Media Studies from Central New Mexico Community College.
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A career timeline built from the work history available for this profile.
Florida, United States
Manage a team of 22 Investigators to evaluate whether Fraud or abusive behavior is identified andmay warrant a SAR filing. The Manager will ensure determinations are appropriate, fullysupported, and clearly documented, for fraud claim casesCollaborates with other internal SoFi departments, vendors, law enforcement, etc. to resolveissues and works to.
Jacksonville, Florida, United States
Manage a team of Investigators to evaluate whether Fraud or abusive behavior is identified andmay warrant a SAR filing. The Manager will ensure determinations are appropriate, fullysupported, and clearly documented, for fraud claim casesCollaborates with other internal SoFi departments, vendors, law enforcement, etc. to resolveissues and works to.
Florida, United States
Responsible for all aspects of fraud investigations as it relates to Application Fraud, Transactional Reviews, as well as the review of any/all suspicious activity for credit cards, loans and transactional accounts; advising and assisting Management in making and implementing strategic decisions and objectives; and driving business objectives.Conducts.
Florida, United States
Perform timely detection and first level investigation of Fraud risk exposure through comprehensive in-depth research and analysis of high volume suspect transactions as generated by the Fraud transaction monitoring system and additional analysis and reviews of suspicious activity.Prepare early detection, prevention, and accountability for overall.
Albuquerque, New Mexico
ATM Disputes, Check Fraud, Affidavit of Forgery, Affidavit of Unauthorized Draft Debits, and ATM check adjustments. Monitor accounts for AML/BSA. Investigate fraud committed against credit union. File police reports and compile evidence for law enforcement. Monitor fraud warning for high dollar deposits.
File Disputes, Investigste CPPs, FISOA, ARAPA, Fraudulent Checks, Falcon Cases, Process Claims, Returned Items, Post Fraud Alerts.
Albuquerque, New Mexico Area
Financial Planning, Collections, Customer Service, Data Collection, Data Reporting, Negotiations, Communication, Loans, Account Analysis, Insurance, Money Management, Check Fraud
Albuquerque Area, New Mexico
Financial Planning, Collections, Customer Service, Data Collection, Data Reporting, Negotiations, Communication, Loans, Account Analysis, Insurance, Money Management, Check Fraud
Jacksonville, Florida
Loan Origination, Branch Operations, Customer Service, Consumer Lending, Retail Banking, Cross Selling, Cash Handling
Jacksonville, Florida
Electrocardiograms, Holter Monitors, Scheduling, Patient Contact, Physician Reporting, Emergency Services
Other employees you can reach at sofi.com. View company contacts for 1641 employees →
Jaimee Swinimer
Colleague at SofiFrederick, Maryland, United States, United States
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MD
Marcos Da Silva
Colleague at SofiSão Paulo, Brazil, Brazil
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NP
Noemi Pasillas
Colleague at SofiSan Francisco, California, United States, United States
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GS
Gayleen Strachan
Colleague at SofiHelena, Montana, United States, United States
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PP
Paul Parks
Colleague at SofiSalt Lake City Metropolitan Area, United States, United States
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MK
Mele Kanon
Colleague at SofiSalt Lake City Metropolitan Area, United States
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KA
Kamila A.
Colleague at SofiSan Francisco Bay Area, United States
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EL
Emmanuel López Santiago
Colleague at SofiFresno, California, United States, United States
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PS
Pragnya Sagar Choudhury
Colleague at SofiSeattle, Washington, United States, United States
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AC
Ariel Chen, Cpa
Colleague at SofiIrvine, California, United States, United States
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Activities and Societies: Honors
Quick answers generated from the profile data available on this page.
Danielle S works for SoFi.
Danielle S is listed as Manager, Financial Crimes at SoFi (FinTech) at SoFi.
Danielle S is based in Jacksonville Beach, Florida, United States while working with SoFi.
Danielle S has worked for Sofi, Vystar Credit Union, First Financial Credit Union, Community First Credit Union, and Mayo Clinic.
Danielle S's colleagues at SoFi include Jaimee Swinimer, Marcos Da Silva, Noemi Pasillas, Gayleen Strachan, and Paul Parks.
You can use AeroLeads to view verified contact signals for Danielle S at SoFi, including work email, phone, and LinkedIn data when available.
Danielle S holds Cfe, Fraud Certification from Acfe.
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