Danielle Steele

Danielle Steele Email and Phone Number

Solution Consultant @ Deloitte | Fraud Investigation, Risk Management and Auditing @ Deloitte
Danielle Steele's Location
Charlotte, North Carolina, United States, United States
Danielle Steele's Contact Details

Danielle Steele work email

Danielle Steele personal email

n/a
About Danielle Steele

As a Solution Consultant at Deloitte, I apply my extensive experience in fraud investigation, data analysis, and customer service to help clients prevent, detect, and resolve complex financial crimes and risks. I have over two years of experience in this role, working with diverse teams and stakeholders across different industries and sectors.Previously, I was a Fraud Investigator at Capital One, where I conducted research, evaluation, and consulting on high-risk transactions, policy violations, and suspicious situations. I also prepared and referred cases for reports to government agencies and management, using various tools and systems. Before that, I was a Jury Assistant at the Superior Court of Fulton County, where I provided effective assistance for jury trials, managed paperwork and office administration, and answered phone calls and inquiries. In addition to my work experience, I have a Bachelor of Arts in Justice Studies and a Certification in Credit Card Fraud and Digital Evidence.I am passionate about learning new skills, growing professionally, and positively impacting the overall morale and mitigation of my company. I am also fluent in Spanish and have strong legal ethics and team effectiveness skills. I am easily adaptable to changing environments and challenges, and I value diversity and inclusion in the workplace. I am a fraud investigator ready to bring excellent analytical and investigatory skills to your company.

Danielle Steele's Current Company Details
Deloitte

Deloitte

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Solution Consultant @ Deloitte | Fraud Investigation, Risk Management and Auditing
Danielle Steele Work Experience Details
  • Deloitte
    Solution Consultant
    Deloitte May 2023 - Present
    Worldwide, Oo
    • Extensive analysis of the New Jersey Department of Human Services Covid Relief Fund was conducted to highlight any identified risks, improper payments, criteria not being met or non-compliance within the company’s policies and procedures, client applications, and organizational structure. The stakeholders were provided with program management and fraud prevention recommendations, which were based on risk management best practices. The suggestions for updating automation and workflows were also presented, along with monitoring and internal controls propositions. The Program Integrity team received major accolades from NJ DHS for our “topnotch audit experience”. The team earned our client’s trust and respect.
  • Capital One
    Fraud Investigator
    Capital One Dec 2022 - Aug 2023
    Mclean, Va, Us
    Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk.Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies.Verify account takeover, identity theft, 3rd and 1st person fraud through Lexis Nexus, Honey Comb, UCM, E4A, Image Soft, and Flogent.Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management.
  • Superior Court Of Fulton County
    Jury Assistant
    Superior Court Of Fulton County Aug 2021 - Nov 2022
    Atlanta, Ga, Us
    Greeted jurors with friendliness and professionalism.Worked closely with managers, Judges, and court administration to provide effective assistance for jury trials.Managed and completed paperwork and overall office administration operations.Answered multi-line phone system, routing over 50 calls, delivering messages to staff and greeting visitors.Created and updated physical records and digital files to maintain current, accurate and compliant documentation through Jury Management Systems. (ICON)Types and prepares juror correspondence, reports and other materials as requested.
  • Wells Fargo
    Check Fraud Investigator
    Wells Fargo Apr 2018 - Apr 2021
    San Francisco, California, Us
    Partnering with Wells Fargo Fraud Prevention and Fraud Loss Mitigation Team has greatly increased customer service and investigative skills while exceeding quality standards through compliance and risk management and mitigation.Detects and monitors suspicious activity.Through fraud mitigation, flags and suspends accounts and transactions until it can be checked and verified by using Hogan, CIV, Service View, Actimize, SVP, OIB, Lexis Nexis, Accurint, Prevent and UW).File online fraud and debit card claims/Create reports that present irregular, suspicious and unusual activity to appropriate Line of Business. (ATO, Identity Theft, Elder Abuse, Online Wires)Understands different money movement services that are used with various banking institutions.Review over 50 queued suspicious check activity for evidence of altered, counterfeit, and stolen checks.Took corrective legal actions against illegal activities by reporting activities to regulatory authorities.Performed general accounting handling functions such as closing accounts and placing accounts on hold.Reviewed, verified and identified customer transactions to detect and prevent financial crimes activities.
  • Wells Fargo
    Financial Crimes Specialist 3
    Wells Fargo Aug 2016 - Nov 2017
    San Francisco, California, Us
    Partnering with the Wells Fargo Fraud Prevention Team has greatly increased my customer service and investigative skills while exceeding quality standards. The financial crimes specialist position has also developed my ability to do the following: • Navigate multiple windows and systems • File online fraud and debit card claims • Understand different Wells Fargo money movement services • Document, scrub and research fraud claims for various specialists • File and investigate Online Wire cases
  • Charlotte-Mecklenburg Schools
    Teacher Assistant
    Charlotte-Mecklenburg Schools Sep 2015 - Jun 2016
    Charlotte, North Carolina, Us
    Assist in the instruction of 20 students (ages 7-9) in all curricular areas as directed by teacher• Plans and works with teacher in devising instructional strategies and enrichment activities• Assist with developing individualized scholar learning plans for a cluster of children• Assists and supervises students during emergency drills, assemblies, play periods, lunch, and field trips• Assists in school routines and transitionsAssist teachers in grades 3-5 in daily curriculum activities.• Implements the Leveled Literacy Intervention (LLI) curriculum program with 14 low literacy level students in grades 3-5.
  • Mecklenburg County Court House
    Judicial Administrative Assistant
    Mecklenburg County Court House May 2014 - Aug 2014
    - Assisted Judge Rickye McKoy-Mithcell, District Court Judge in the 26th Judicial District with a variety of court cases- Attended and observed cases in juvenile court, hearing trials and motions involving custodial cases of the Department of Social Services, including criminal, civil, domestic, domestic violence and child support cases - Assisted in the Trial Court Administrator’s Office providing general office skills- Entered case-related information into database and updated records- Assisted with special projects as needed
  • Freedom School Partners
    Student Leader
    Freedom School Partners Jan 2012 - Jan 2013
    Charlotte, North Carolina, Us
    Supervised and managed a maximum of ten students- Served as teacher during classroom activities- Designed and implemented lesson plans- Supervised field trips
  • Charlotte-Mecklenburg Police Department
    Crime Scene Assistant
    Charlotte-Mecklenburg Police Department Jun 2010 - Aug 2010
    • Learned all aspects of collecting evidence from a crime scene • Worked with crime scene photographers and learned techniques to create effective images that can be used in a court of law • Assisted with the installation of new laptops in police cars

Danielle Steele Education Details

  • Winston-Salem State University
    Winston-Salem State University
    Justice Studies; Spanish
  • Central Piedmont Community College
    Central Piedmont Community College
    Forensic Science And Technology
  • West Charlotte Senior High School
    West Charlotte Senior High School
    High School Dimploma

Frequently Asked Questions about Danielle Steele

What company does Danielle Steele work for?

Danielle Steele works for Deloitte

What is Danielle Steele's role at the current company?

Danielle Steele's current role is Solution Consultant @ Deloitte | Fraud Investigation, Risk Management and Auditing.

What is Danielle Steele's email address?

Danielle Steele's email address is da****@****rgo.com

What schools did Danielle Steele attend?

Danielle Steele attended Winston-Salem State University, Central Piedmont Community College, West Charlotte Senior High School.

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