Fraud Analyst
Feb 2022 - Oct 2022
AeroLeads people directory · profile
Trinity Moore Email & Phone Number
Risk Management Analyst
1 work email found
@fleetcor.com
LinkedIn matched
4 data sources
Profile completeness 71%
Role
Risk Management Analyst
Location
Columbus, Georgia, United States
Who is Trinity Moore? Overview
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Quick answer
Trinity Moore is listed as Risk Management Analyst based in Columbus, Georgia, United States. AeroLeads shows a work email signal at fleetcor.com and a matched LinkedIn profile for Trinity Moore.
Trinity Moore previously worked as Fraud Analyst at Fleetcor and Fraud and Claims Specialist at Wells Fargo. Trinity Moore holds Bachelor'S Degree, General Studies from Southern New Hampshire University.
Company email context
Email format at fleetcor.com
This section adds company-level context without repeating Trinity Moore's masked contact details.
{first}.{last}@fleetcor.com
86% confidence
AeroLeads found 1 current-domain work email signal for Trinity Moore. Compare company email patterns before reaching out.
Profile bio
About Trinity Moore
A knowledgeable and personable worker that provides fast-paced and efficient customer service to those in need of assistance. Good under pressure and frequently awarded for meeting the top personal/team qualitative and quantitative targets every month.
7 roles
Trinity Moore work experience
A career timeline built from the work history available for this profile.
Fraud And Claims Specialist
Worked with customer accounts to resolve customer inquiries, took fraud actions on accounts, made decisions to retain customer relationships, entered information into computer system; documented corrective measures; resolved routine to complex and difficult customer problems and inquiries.
Jul 2021 - Aug 2021
Aml Transaction Specialist
Review and investigate a quantitive amount of accounts for potential money laundering risks in banks and financial institutions. Ensure the efficient identification, monitoring, and documentation of suspicious transactions. Report all questionable financial activities to internal compliance directors and external regulatory bodies to Team Lead or Supervisor.
Mar 2021 - Jun 2021
Invoice Specialist
Under general supervision performs routine clerical accounting functions in accordance with established policies, procedures, and guidelines; reconciles and balances invoices from small to large payroll accounts; reviews account payments to determine the disposition of funds; identifies discrepancies or account variances and takes the necessary steps to.
Dec 2020 - Mar 2021
Fraud Analyst
In a call center environment, investigate potential credit card fraud cases based on information received from the fraud detection system. Analyzed several aspects of account history, including payment and transaction history. Contact customers and merchants to obtain additional information regarding fraudulent charges. Maintain accurate and complete.
Jul 2019 - Dec 2020
Cashier
Mar 2018 - Aug 2018
Retail Salesperson
Dec 2017 - Feb 2018
3 education records
Trinity Moore education
Bachelor'S Degree, General Studies
Southern New Hampshire University
High School Diploma, High School/Secondary Diplomas And Certificates
Kendrick High School
Bachelor'S Degree, Astronomy And Astrophysics
Embry-Riddle Aeronautical University
FAQ
Frequently asked questions about Trinity Moore
Quick answers generated from the profile data available on this page.
What is Trinity Moore's role at their current company?
Trinity Moore is listed as Risk Management Analyst.
What is Trinity Moore's email address?
AeroLeads has found 1 work email signal at @fleetcor.com for Trinity Moore.
Where is Trinity Moore based?
Trinity Moore is based in Columbus, Georgia, United States.
What companies has Trinity Moore worked for?
Trinity Moore has worked for Fleetcor, Wells Fargo, Lpl Financial, Aflac, and Tsys.
How can I contact Trinity Moore?
You can use AeroLeads to view verified contact signals for Trinity Moore, including work email, phone, and LinkedIn data when available.
What schools did Trinity Moore attend?
Trinity Moore holds Bachelor'S Degree, General Studies from Southern New Hampshire University.
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