Fraud Analyst
CurrentReport investigative findings for US Bank customers to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR Determination.Prepare complete and accurate SARs for filing.
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Leianette Wright is listed as TD Bank at Signature Consultants, a company with 1371 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Leianette Wright.
Leianette Wright previously worked as Fraud Analyst at Signature Consultants and Financial Crimes Specialist II at Wells Fargo.
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Leianette Wright is a TD Bank at Signature Consultants.
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Charlotte, North Carolina, United States
Report investigative findings for US Bank customers to the appropriate designee within Fraud Investigations with recommendation for SAR or no SAR Determination.Prepare complete and accurate SARs for filing.
Financial Crime Specialist that investigates banking fraud using online banking and debit/cards for Wells Fargo account holders.
Other employees you can reach at sigconsult.com. View company contacts for 1371 employees →
Jorge Rivera
Colleague at Signature ConsultantsFort Lauderdale, Florida, United States, United States
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Allen Roy
Colleague at Signature ConsultantsChennai, Tamil Nadu, India, India
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Johanna Dubreuil
Colleague at Signature ConsultantsFort Lauderdale, Florida, United States, United States
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David Bewayo
Colleague at Signature ConsultantsCharlotte, North Carolina, United States, United States
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Lorena Garcia
Colleague at Signature ConsultantsFontana, California, United States, United States
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Jason Buffkin
Colleague at Signature ConsultantsCharlotte, North Carolina, United States, United States
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Taylor Martelack
Colleague at Signature ConsultantsPhiladelphia, Pennsylvania, United States, United States
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Daniel Wielhouwer
Colleague at Signature ConsultantsMelbourne, Florida, United States, United States
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JA
Jose Alfonzo
Colleague at Signature ConsultantsVenezuela, Venezuela, Bolivarian Republic Of
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Colleague at Signature ConsultantsAmravati, Maharashtra, India, India
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Quick answers generated from the profile data available on this page.
Leianette Wright works for Signature Consultants.
Leianette Wright is listed as TD Bank at Signature Consultants.
Leianette Wright is based in Charlotte, North Carolina, United States while working with Signature Consultants.
Leianette Wright has worked for Signature Consultants and Wells Fargo.
Leianette Wright's colleagues at Signature Consultants include Jorge Rivera, Allen Roy, Johanna Dubreuil, David Bewayo, and Lorena Garcia.
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