James Dunlap Email and Phone Number
James Dunlap work email
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James Dunlap personal email
Dedicated and results-driven fraud investigator with over 18 years of experience. Well versed in team leadership, intelligence analysis, fraud investigations, and risk mitigation. Fast learner with the ability to adapt quickly and smoothly to change. Highly proficient in MS Excel, SQL, MS Word, and MS PowerPoint. Possesses strong ability to multi-task and influence others.
Progressive Leasing
View- Website:
- progleasing.com
- Employees:
- 1050
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Principal Fraud ConsultantProgressive Leasing Feb 2022 - PresentRemote
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Global Financial Crimes InvestigatorBank Of America Dec 2020 - Feb 2022Jacksonville, Florida, United States•Delivered results as the Subject Matter Expert for the Fraud Case Preparation and Review Team•Spearheaded quality assurance remediation projects, greatly reducing inaccuracies in compliance operations•Coordinated pilot program for new fraud detection and reporting techniques that greatly improved success and increases productivity within the Enterprise Fraud Investigations department• Investigated cases involving first party fraud, credit card fraud, money laundering, identity theft/online banking fraud, check/deposit fraud, and ATM/debit card fraud• Reviewed regulatory filings by financial institutions, including currency transaction reports (CTRs) and prior suspicious activity reports (SARs). -
Senior Fraud Analyst IiiBank Of America Oct 2020 - Dec 2020
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Senior Fraud Analyst IiBank Of America Jan 2018 - Oct 2020Jacksonville, Florida, United States
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Operations Control AnalystBank Of America Jan 2017 - Jan 2018Jacksonville, Florida, United States
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Fraud Analyst IiBank Of America Oct 2015 - Jan 2017Jacksonville, Florida, United States
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Facilities Security OfficerG4S May 2015 - Oct 2015Jacksonville, Florida AreaProvided physical security for Bank of America Jacksonville Campus -
Intelligence AnalystAlabama Law Enforcement Agency Jun 2014 - May 2015Montgomery, Alabama Area•Trained over 200 state law enforcement officials on the fundamentals of intelligence collection and analysis•Lead pilot testing program for a new open source analysis platform that greatly improved security and emergency management operations in coordination with Department of Homeland Security, state law enforcement, and the state Emergency Management Agency•Conducted intelligence gap analysis for the Alabama Fusion Center in order to develop requirements for intelligence operations throughout the state• Analyzed raw intelligence data pulled from multiple Open Source platforms and intelligence databases in order to support law enforcement operations• Utilized geospatial information systems software in order to conduct risk analysis for emergency management and security operations -
Senior Intelligence AnalystUs Army Jun 2005 - Jan 2014•Developed the unit Intelligence, Surveillance, and Reconnaissance (ISR) plan and presented the plan to senior leaders on a weekly basis •Coordinated information collection operations during Operation Enduring Freedom (Afghanistan 2010-2011) in support of over 30 major combat operations.•Trained and mentored 65 soldiers in the fundamentals of intelligence analysis•Responsible for creating operational schedules for 40 soldiers for continuous physical security operations• Responsible for the analysis and dissemination of critical information to unit commanders in order support operational planning• Utilized geospatial information systems and intelligence databases in order to conduct terrain analysis in support of operational planning.
James Dunlap Skills
James Dunlap Education Details
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3.51 Gpa -
Military Intelligence, General -
10-12
Frequently Asked Questions about James Dunlap
What company does James Dunlap work for?
James Dunlap works for Progressive Leasing
What is James Dunlap's role at the current company?
James Dunlap's current role is Principal Fraud Consultant.
What is James Dunlap's email address?
James Dunlap's email address is ja****@****ica.com
What schools did James Dunlap attend?
James Dunlap attended American Military University, Cochise College, Arab High School.
What are some of James Dunlap's interests?
James Dunlap has interest in Social Services, Civil Rights And Social Action, Education, Environment, Science And Technology, Human Rights, Health.
What skills is James Dunlap known for?
James Dunlap has skills like Intelligence Analysis, Intelligence, Security Management, Surveillance, Homeland Security, Military Experience, Customer Service, Risk Assessment, Problem Solving, Reporting And Analysis, Investigative Reporting, Team Leadership.
Who are James Dunlap's colleagues?
James Dunlap's colleagues are Crystal Love, Melissa Walred, Nichole Shopay, Lara Draper, Leslie Voorheis, Ben Poulson, Jessie Roberts.
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3creditonebank.com, aol.com, creditacceptance.com1 +124879XXXXX
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James Dunlap
Greater St. Louis
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