Fraud Analyst
CurrentData Fraud Analyst, I monitor financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity.
Apr 2023 - Present
AeroLeads people directory · profile
Diego Molina Email & Phone Number
Fraud Analyst
at
theCut
1 work email found
@thecut.co
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Fraud Analyst
Location
Apex, North Carolina, United States
Company size
Who is Diego Molina? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Diego Molina is listed as Fraud Analyst at theCut, a company with 11 employees, based in Apex, North Carolina, United States. AeroLeads shows a work email signal at thecut.co and a matched LinkedIn profile for Diego Molina.
Diego Molina previously worked as Pharmacy Technician at Harris Teeter and Operations Manager at Rj Concrete Construction Co. Diego Molina holds Associate Of Science - As from Wake Technical Community College.
Company email context
Email format at theCut
This section adds company-level context without repeating Diego Molina's masked contact details.
{first}@thecut.co
89% confidence
AeroLeads found 1 current-domain work email signal for Diego Molina. Compare company email patterns before reaching out.
Profile bio
About Diego Molina
Seeking an opportunity in the pharmaceutical space. Interested in pursuing an opportunity where I can showcase my previous work experience and grow in a positive environment to elevate my career.
Current workplace
Diego Molina's current company
Company context helps verify the profile and gives searchers a useful next step.
Thecut
4 roles
Diego Molina work experience
A career timeline built from the work history available for this profile.
Pharmacy Technician
- Answer inbound calls from patients, insurance companies, and medical offices to fill prescriptions- Verify electronic prescription requests from medical offices for their patients- Log patient information into internal database to track recent prescription and date for next refill- Follow standard pharmacy procedures to ensure medication is handled in.
Nov 2021 - May 2023
Operations Manager
- Coordinate and distribute materials to jobs sites across Wake County- Communicate with site super intendents to ensure deadlines are met- Assist scheduling manager with delivery times and notify team of daily deliveries- Manager teams of 3-6 people per work site, optimize workflow and ensure deliverables are met with an emphasis of punctuality throughout.
Nov 2019 - Oct 2021
Concrete Worker
Jun 2016 - Oct 2019
Team & coworkers
Colleagues at theCut
Other employees you can reach at thecut.co. View company contacts for 11 employees →
LA
Liliana Ayala
Colleague at ThecutWashington DC-Baltimore Area, United States
View →
XB
Xavi Brizuela
Colleague at ThecutLos Angeles, California, United States, United States
View →
SA
Shawn Amjad
Colleague at ThecutWashington DC-Baltimore Area, United States
View →
JB
Jose Brandon Mejia
Colleague at ThecutRichmond, Virginia, United States, United States
View →
Liliana Ayala
Colleague at ThecutWashington DC-Baltimore Area, United States
View →
XB
Xavi Brizuela
Colleague at ThecutLos Angeles, California, United States, United States
View →
SA
Shawn Amjad
Colleague at ThecutWashington DC-Baltimore Area, United States
View →
JB
Jose Brandon Mejia
Colleague at ThecutRichmond, Virginia, United States, United States
View →
2 education records
Diego Molina education
Associate Of Science - As
High School Diploma
Apex High School
FAQ
Frequently asked questions about Diego Molina
Quick answers generated from the profile data available on this page.
What company does Diego Molina work for?
Diego Molina works for theCut.
What is Diego Molina's role at theCut?
Diego Molina is listed as Fraud Analyst at theCut.
What is Diego Molina's email address?
AeroLeads has found 1 work email signal at @thecut.co for Diego Molina at theCut.
Where is Diego Molina based?
Diego Molina is based in Apex, North Carolina, United States while working with theCut.
What companies has Diego Molina worked for?
Diego Molina has worked for Thecut, Harris Teeter, and Rj Concrete Construction Co.
Who are Diego Molina's colleagues at theCut?
Diego Molina's colleagues at theCut include Liliana Ayala, Xavi Brizuela, Shawn Amjad, and Jose Brandon Mejia.
How can I contact Diego Molina?
You can use AeroLeads to view verified contact signals for Diego Molina at theCut, including work email, phone, and LinkedIn data when available.
What schools did Diego Molina attend?
Diego Molina holds Associate Of Science - As from Wake Technical Community College.
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 Diego Molina you were looking for.
View similar profiles
