Experienced Fraud Investigations professional with over 8 years of expertise in researching and managing complex issues related to internal and external fraud. Proven record in Management, Regulatory Compliance, implementing effective fraud detection and mitigation strategies. Strong background in financial services fraud detection operations, with a focus on credit and debit card, ACH, and deposit fraud and internal theft.
Listed skills include Microsoft Office, Customer Service, Leadership, Microsoft Excel, and 16 others.