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Greg Mrozek is listed as Manager of Fraud Investigations at WSFS Bank, a company with 1261 employees, based in Bear, Delaware, United States. AeroLeads shows a matched LinkedIn profile for Greg Mrozek.
Greg Mrozek previously worked as Special Agent - Retired at Federal Bureau Of Investigation (Fbi) and Planning Administrator/Analyst/Accountant at Equitrans Midstream Corporation. Greg Mrozek holds Bachelor Of Science - Bs, Accounting from Slippery Rock University Of Pennsylvania.
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Proven federal law enforcement and accounting professional with over 30 years of financial analysis, financial fraud and complex white-collar crimes investigative experience focusing on financial institution fraud, securities fraud, fraud against the government, money laundering, health care and civil rights violations. I have a demonstrated ability in establishing collaborative law enforcement and intelligence partnerships while conducting effective and successful investigations.
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Wilmington, Delaware, United States
Manage a team of Fraud Investigators in conducting thorough investigations into suspected fraudulent activities, both internal and external, including those involving check fraud, deposit fraud, ACH fraud, Account Takeovers, Elder Abuse, Romance Scams, among others. Review and perform quality control function over detailed investigative reports and.
Wilmington, Delaware, United States
With minimal supervision, directed and executed over 25 multi-faceted, complex, longer-term investigations into a wide range of financial and white collar criminal activities including bank fraud, Bank Secrecy Act (SBA)/Anti-Money Laundering (AML) violations, securities fraud, money laundering, corporate embezzlement, healthcare fraud, public corruption.
Pittsburgh, Pennsylvania, United States
Developed the economic evaluation of over $2 million in new business opportunities and analyzed significant capital projects, asset acquisitions, and divestitures. The function entailed compiling critical project data, developing key project assumptions, creating economic models, and monitoring project performance to ensure successful execution. Compiled.
Pittsburgh, Pennsylvania, United States
Conducted audit work for various clients, including an international chemical manufacturer, an automobile dealership, healthcare providers, government entities, and not-for-profit organizations.Directed and mentored audit staff personnel with responsibilities including the preparation of client financial statements, reviewing team members' work, developing.
Other employees you can reach at wsfsbank.com. View company contacts for 1261 employees →
Jacqueline Entwisle
Colleague at Wsfs Bank
Greater Philadelphia, United States
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Michelle Massengill
Colleague at Wsfs Bank
Wilmington, Delaware, United States, United States
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Heather Costello
Colleague at Wsfs Bank
Baltimore City County, Maryland, United States, United States
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Kathleen Disabatino
Colleague at Wsfs Bank
United States, United States
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Julie Christoph
Colleague at Wsfs Bank
Greater Philadelphia, United States
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Ronda Futty
Colleague at Wsfs Bank
Elkton, Maryland, United States, United States
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Katie Starkey
Colleague at Wsfs Bank
Glen Mills, Pennsylvania, United States, United States
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Merle Brown
Colleague at Wsfs Bank
Philadelphia, Pennsylvania, United States, United States
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JH
John Heiser
Colleague at Wsfs Bank
West Chester, Pennsylvania, United States, United States
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Phillip Hough
Colleague at Wsfs Bank
Bear, Delaware, United States, United States
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Quick answers generated from the profile data available on this page.
Greg Mrozek works for WSFS Bank.
Greg Mrozek is listed as Manager of Fraud Investigations at WSFS Bank.
Greg Mrozek is based in Bear, Delaware, United States while working with WSFS Bank.
Greg Mrozek has worked for Wsfs Bank, Federal Bureau Of Investigation (Fbi), Equitrans Midstream Corporation, and Kpmg.
Greg Mrozek's colleagues at WSFS Bank include Jacqueline Entwisle, Michelle Massengill, Heather Costello, Kathleen Disabatino, and Julie Christoph.
You can use AeroLeads to view verified contact signals for Greg Mrozek at WSFS Bank, including work email, phone, and LinkedIn data when available.
Greg Mrozek holds Bachelor Of Science - Bs, Accounting from Slippery Rock University Of Pennsylvania.
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