Fraud Risk professionals in United States

Explore 107 fraud risk professionals in United States

107people found for Fraud Risk

Premium Profiles

Melissa Nippins

Talent

Product Owner

Westampton, Township of Westampton, Burlington

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Ofalyn Harris

Talent

AML/Fraud Risk and Compliance Analyst

North East Dallas, Dallas$35/hour

Hire their servicesbusiness analystcompliance analystfraud analyst+1

AML/Fraud Risk and Compliance Analyst

John Matas

Talent

Head of Fraud, Risk, Investigations

New York City, New York

Head of Fraud, Risk, Investigations

Dustin Eaton

Talent

Executive Level Fraud and Risk Professional

Highland, Utah

Executive Level Fraud and Risk Professional

Chrisalys McMillan

Talent

CDD/EDD, Risk Management & Fraud Investigations

Palm Beach Gardens, Palm Beach

CDD/EDD, Risk Management & Fraud Investigations

Joanne Glauser

Talent

Risk Expertise - Tech, Ops, TPRM, Fraud, AI, SOX

Newark, New Castle

Risk Expertise - Tech, Ops, TPRM, Fraud, AI, SOX

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.

Cathy Dachenbach

Talent

Experienced Investigator

Columbus, City of Columbus, Franklin

Experienced Investigator/analyst/fraud/risk/intelligence/AML/KYC

Akeem Bell

Talent

Fraud & Financial Services Professional

Wilmington, Township of Wilmington, New Hanover

Fraud & Financial Services Professional

Charles Wells

Talent

File Auditor, QC/QA Specialist, Underwriter

Jacksonville, Township of Hill, Pulaski

I have developed a deep understanding of credit risk management, file auditing, quality assurance and compliance, fraud

Riliwan Shoyemi

Talent

Financial Intelligent / Auditor/Fraud Dectection

Atlanta, Fulton

Financial Intelligent / Auditor/Fraud Dectection

Kimberly Campbell

Talent

Credit Analyst

Hagerstown, Washington

am a successful credit risk analyst professional with over 10 years of experience in managing client relationships and

Mahmoud Abu Yousef

Talent

Senior Card Services Fraud Analyst

Azusa, Los Angeles

Senior Card Services Fraud Analyst

John Echereobia

Talent

AML/OFAC/FRAUD ANALYST

Fort Worth, Tarrant

AML/OFAC/FRAUD ANALYST

Steve Warnock

Talent

SQL Developer & BI Analytics

Lone Jack, Township of Van Buren, Jackson

Proven track record of developing fraud analysis databases and risk indicators, leading to the termination of high-fraud

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

Stellon Jagnarine

Talent

Financial Crime Investigator

New York City, New York

I have relevant experience in fraud, AML, SAR filing, etc…

Lauren Smith

Talent

Digital Asset Compliance and Management

Denver, Denver$150/hour

Hire their servicessanctions evasion detectioncrypto compliance trainingfinancial crime training+2

companies how blockchain actually works, how money moves on-chain, and how to detect and investigate illicit activity (fraud

Marie Du Pont

Talent

Fraud & Compliance Consultant | Financial Crimes

Eugene, Lane

Fraud & Compliance Consultant | Financial Crimes

Kiara A

Talent

Operations Specialist with a travel obsession

Miami, Miami-Dade County$40/hour

Hire their servicesbusiness operations consultantoperations specialist

of fraudulent cases and ensuring compliance with risk protocols.

Kimberly Jones

Talent

AML SAR KYC ANALYST

Las Vegas, Clark

and fraud.

Bianca Rodriguez

Talent

Banking & Risk Management Professional

Marlborough, City of Marlborough, Middlesex

Banking & Risk Management Professional

Top locations

New york city, New york8 Fort worth, Tarrant4 Charlotte, Mecklenburg3 Plano, Collin3 Dallas2 Detroit, City of detroit, Wayne2 Las vegas, Clark2 Newark, City of newark, Essex2 Philadelphia, City of philadelphia2 San diego2 San francisco, San francisco county2 San jose, Santa clara2

Industries

Finance & Insurance42 Technology & Media20 Consumer Services10 Legal6 Consulting5 Administrative Services4 Engineering4 Education3 Sales2 Construction1 Human Resources1 Government1 Marketing1 Transportation & Logistics1

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Tsvetelina Stefanova

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Marketing Operations Analyst and QA Engineer

North Carolina (historical), Lauderdale$35/hour

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Joseph Bognanno

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FinCrime Compliance Data & Technology Specialist

New York City, New York$400/hour

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Nishad Rana

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Senior Business Analyst / IT project Manager

Clifton, City of Clifton, Passaic$95/hour

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Jeremy Herman

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Transformation Catalyst | Risk & Operations Mgt

New York City, New York$75/hour

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Frank Alexander

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Facilities Operations Manager

Houston, Harris$40/hour

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Jamie Johnson

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Program Analyst - Strategy & Execution

Belleville, City of Belleville, Wayne$50/hour

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Darsh Suresh

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Financial Analyst/Project Manager/Business Analyst

Washington, D.C., Washington$50/hour

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Wisdom Nuworkpor

Talent

Experienced Banking Professional

Hermitage, City of Hermitage, Mercer$75/hour

Hire their servicesretail and business banking operationsfinancial controllerinternal auditor+6

Vivian Li

Talent

Senior Business Analyst/ Product Owner

North Brunswick, Township of North Brunswick, Middlesex$80/hour

Hire their servicesproduct ownerscrum masterbusiness analyst+2