Debbie Lopez, Cfe Email & Phone Number

Proactive, focused, and motivated fraud examiner with 20+ years of combined experience detecting/investigating financial & identity fraud and customer service. Accomplished leader, able to build fraud operations departments and lead multi-member teams in executing complex fraud investigations. Strong communicator and relationship builder, reputable for networking with internal and external partners to optimize investigative capabilities. Justice-driven professional, dedicated to fighting fraudulent activity and delivering results. AREAS OF EXPERTISETeam Leadership • Fraud Prevention, Detection, and Investigations • Process ImprovementsFraud Trend Identification • Interviewing • Personnel Training and Development • Policies and ProceduresClient Relations • Partnership Building • Organizational Leadership • Communication • FCRA ComplianceFraud Knowledge • Fraud Risk • Strategic Thinker • Strategy • Customer Relations • Customer Success • Solution Focus • Operations

Listed skills include Fraud, Fraud Detection, Risk Management, Security, and 32 others.