Fraud Mitigation professionals in United States

Explore 42 fraud mitigation professionals in United States

42people found for Fraud Mitigation

Ayodeji Jayeoba

Talent

AML/BSA Analyst

Indianapolis, Township of Center, Marion$50/hour

Hire their servicestransaction monitoringcustomer due diligencefraud prevention+2

I’m a highly experienced AML Analyst with a deep knowledge of fraud prevention and detection technique.

Alan Hoffman

Talent

Auto Damage Appraiser

Midland, Midland$50/hour

Hire their servicesvehicle damage assessmentcollision repair estimatingauto damage appraiser+1

Re-entering the market with renewed focus and a strong track record of optimizing processes, mitigating fraud, and delivering

Kimberly Jones

Talent

AML SAR KYC ANALYST

Las Vegas, Clark

and fraud.

Daisy Mwasi

Talent

Freelancer Fraud Prevention Analyst

Fort Worth, Tarrant$50/hour

Hire their services

Freelancer Fraud Prevention Analyst

Akeem Bell

Talent

Fraud & Financial Services Professional

Wilmington, Township of Wilmington, New Hanover

Fraud & Financial Services Professional

Peter Shumba Shumba

Talent

AML Analyst

Charlotte, Mecklenburg

Proven ability to identify and mitigate fraud, money laundering, and sanctions risks through detailed analysis of customer

Chris Pekarek

Talent

Hard Working

South Euclid, City of South Euclid, Cuyahoga

More recently was performing data collection and reporting for Credit Card Fraudand Prepaid Fraud areas across several

AnnMarie Allen

Talent

HR & Operations Leader | Employee Relations

Cocoa Beach, Brevard

, where we devised strategies to mitigate fraud, thereby safeguarding our company’s integrity and financial stability.

Joseph Salvador

Talent

Fraud & FinCrime Lead – BSA/AML/KYC/OFAC

Las Vegas, Clark

Fraud & FinCrime Lead – BSA/AML/KYC/OFAC

Arthur Bonner

Talent

Real Estate and Mortgage Executive

Rancho Cucamonga, San Bernardino$375/hour

Hire their servicesmortgage executivereal estate executiveloss mitigation+2

Finance, Corporate Finance, Corporate Business, Joint Venture Financing, Equity Based Lending, Real Estate Sales, and Loss Mitigation

Kirsten Hall

Talent

Fraud analyst

Baltimore, Baltimore

Fraud analyst

Chere Byron

Talent

AML/Financial Crimes QA Reviewer/Sr. Investigator

Marietta, Cobb

I have more than a decade of AML/Financial Crimes and Fraud Investigations and Quality Review experience.

Chester Maglalang

Talent

Fraud Analyst | Credit Analyst | CAMS Candidate

Stamford, Town of Stamford, Fairfield

Fraud Analyst | Credit Analyst | CAMS Candidate

Nathan Fredrickson

Talent

Strategic Risk Consultant | Investigator

Sioux Falls, City of Sioux Falls, Minnehaha$75/hour

Hire their servicesincident investigationtrainingrisk management+2

As Managing Director of Paravel Risk Management, I design and deliver scalable safety programs, investigate fraud and injury

Caitlin Thivierge

Talent

Risk Management Professional

Kittery, Town of Kittery, York

incidents prevented or mitigated.

Brian Shaw

Talent

Senior Director, Enterprise Risk Management

Detroit, City of Detroit, Wayne

Chima Bruno Orisakwe

Talent

Financial Crime / AML Specialist

Potomac, Montgomery

>Highly skilled financial crime professional with extensive experience in detecting and preventing money laundering and fraud

Milan Alvarado

Talent

Fractional CTO, Director of IT

San Diego, San Diego

I have successfully integrated real-time video processing, predictive analytics, and AI-powered fraud detection</

Tamara Peterson

Talent

Usher- Part Time

Baltimore, Baltimore

fraud from continuing and developing in the future.

Denise Jernigan

Talent

Director Mortgage Underwriting and Risk Mgmt

Grand Prairie, Dallas

high-performing teams, drive process improvements, and implement innovative solutions that enhance organizational performance and mitigate

John Matas

Talent

Head of Fraud, Risk, Investigations

New York City, New York

Head of Fraud, Risk, Investigations

Top locations

New york city, New york3 Baltimore2 Fort worth, Tarrant2 Las vegas, Clark2 Alpharetta, Fulton1 Annandale, Fairfax1 Arlington1 Charlotte, Mecklenburg1 Chicago, City of chicago, Cook1 Cocoa beach, Brevard1 Cupertino, Santa clara1 Detroit, City of detroit, Wayne1

Industries

Finance & Insurance14 Technology & Media6 Legal4 Administrative Services3 Consumer Services3 Engineering3 Consulting2 Construction1 Healthcare1

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Vera Kalinichenko

Talent

Data products builder, ML, DE, DA and MLOps

Los Angeles, Los Angeles$175/hour

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Alfred Velasquez

Talent

Water damage restoration service

Springfield, Lane$10,000/hour

Hire their serviceswater damage restorationwater damage remediation

Felicia Lewis

Talent

Financial and Risk Leader

Atlanta, Fulton$40/hour

Hire their servicestreasury managementfinancial operationsrisk management+3

John Miknich

Talent

Chief Information Security Officer

Jonestown, Borough of Jonestown, Lebanon$50/hour

Hire their serviceschief information security officerrisk managementidentity and access management+3

Nebras Suliman

Talent

Medical Assistant and billing coding

Annandale, Fairfax$15/hour

Hire their servicesbilling codingmedical recordsmedical insurance+1

Frank Alexander

Talent

Facilities Operations Manager

Houston, Harris$40/hour

Hire their servicesfacilities operations manageradministrative supportwater damage restoration+1

Sushma Yammanuru

Talent

Data Analyst| Data Engineer| Data Scientist

Hartford, Town of Hartford, Hartford$50/hour

Hire their servicesanalyticsmachine learningdata scientist+3

Lawrence Williams

Talent

Emergency Management Consultant

Slidell, Saint Tammany$60/hour

Hire their servicessupervisory managementtrainingquality assurance+3

Natasha Volz

Talent

Enterprise Risk Management & Operations Executive

San Francisco, San Francisco County$175/hour

Hire their servicesfinance operationsrisk managementcompliance+3