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Whitley E. is listed as Corporate Fraud Alerts ManagerPassionate Fraud FighterCUDE 2018 (Best class ever!) at WaFd Bank, a company with 485 employees, based in Boise, Idaho, United States. AeroLeads shows a matched LinkedIn profile for Whitley E..
Whitley E. previously worked as Corporate Fraud Alerts Manager at Wafd Bank and Corporate Fraud Team Lead at Wafd Bank. Whitley E. holds Bachelor'S Of Social Work, Social Work, 4.0 from University Of Wyoming.
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I started my professional career with a degree in Social Work as my true passion is advocating for others. In a strange and unexpected way this led me to working in a Credit Union in Laramie, Wyoming. I really enjoyed the opportunities I had there as a Debt solutions officer, getting a certification in financial counseling to guide members through how to manage their budgets. Through my work at the credit union, being lucky enough to participate in Leadership Laramie, and my involvement in my community (Laramie Main Street) I was awarded Laramie Young Professionals 20 under 40 in 2019. In 2020 I took a chance and moved to Boise Idaho for a new opportunity with WaFd bank and I am currently working in Corporate Fraud and BSA/AML compliance which is an interesting, and exciting change from what I expected! I had the opportunity to get my CAMS certification and the more I learn, the more I like this area of banking. I’m passionate about helping others, and being involved in preventing and detecting financial crime as well as leading a team of amazing analysts has definitely helped me to see that social work is in everything and I chose the right line of work. When I'm not at work I love to play music, read, garden (even though I'm horrible at it), cook, and spend time with my family. I love meeting new people - feel free to reach out to me with any questions.
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Boise, Idaho, United States
I manage and support a team of analysts to review and evaluate a high volume of reports of fraudulent activity and make decisions for complex alert scenarios. Conduct quality control of alerts. Provide training and coaching as well as conduct regular performance reviews of analysts. Assist with the development of fraud awareness training to applicable.
Boise, Idaho, United States
Facilitates a great team environment where people love their job and are enthusiastic about fraud prevention.Responsible for reviewing fraud alerts by analyzing customer account activity, executing unusual activity reporting to WAFD's BSA/AML/OFAC team, assisting with escalated transaction decisioning from the Fraud Investigators and Analysts. Conduct.
Laramie, WY
I work with members of the credit union to maintain and improve their credit. By using a social work geared approach I look to find solutions to help our members through financial hardships. I manage all collections related activity for delinquent loans and other accounts as needed; this includes working closely with members on account repayment plans.
Closely shadowed the Licensed Clinical Social Worker for the Laramie Youth Crisis Center as a student of social work. Took part in group therapy sessions, assisted in client intakes, and daily spent one on one time with the youth present at the center to develop relationships and foster healthy growth and communication.
Laramie, WY
Providing support to individuals with intellectual disabilities in order for them to live the most independent, fulfilling life possible.
Other employees you can reach at wafdbank.com. View company contacts for 485 employees →
Marilisa Hebel
Colleague at Wafd Bank
Salt Lake City, Utah, United States, United States
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Diana Grau
Colleague at Wafd Bank
Greater Seattle Area, United States
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Danielle Litts
Colleague at Wafd Bank
Seattle, Washington, United States, United States
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Tami Neevel
Colleague at Wafd Bank
Spokane-Coeur d'Alene Area, United States
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MJ
Mary Jane Santos
Colleague at Wafd Bank
Redmond, Washington, United States, United States
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KV
Katie Vetter
Colleague at Wafd Bank
Olympia, Washington, United States, United States
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Derek Ditora
Colleague at Wafd Bank
Portland, Oregon Metropolitan Area, United States
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Debra Cochrane
Colleague at Wafd Bank
Monmouth, Oregon, United States, United States
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Sandra Mackenzie
Colleague at Wafd Bank
Ontario, Oregon, United States, United States
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April E.
Colleague at Wafd Bank
United States, United States
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Activities and Societies: Jazz Band, Women's Choir, Dean's List
Quick answers generated from the profile data available on this page.
Whitley E. works for WaFd Bank.
Whitley E. is listed as Corporate Fraud Alerts ManagerPassionate Fraud FighterCUDE 2018 (Best class ever!) at WaFd Bank.
Whitley E. is based in Boise, Idaho, United States while working with WaFd Bank.
Whitley E. has worked for Wafd Bank, Laramie Plains Federal Credit Union, Laramie Youth Crisis Center, Ark Regional Services, and Smith'S Food & Drug.
Whitley E.'s colleagues at WaFd Bank include Marilisa Hebel, Diana Grau, Danielle Litts, Tami Neevel, and Mary Jane Santos.
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Whitley E. holds Bachelor'S Of Social Work, Social Work, 4.0 from University Of Wyoming.
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