Bio: I work in the financial industry and Im working my way into the fraud sector. I graduated recently and excited to learn and grow with this community.
Bio: Seasoned Risk and Compliance professional. My career has primarily revolved around onboarding/KYC with a focus on fraud prevention at account creation
Bio: Fraud & Risk Team Manager, 5+ years of leadership bringing operational excellence and kaizen to fast-paced customer experience driven environments.
Bio: 18 years in fraud and loss recovery, I focus on early detection and process improvement. Always eager to learn and share with fellow professionals.
Bio: With a strong background in fraud operations, I've honed my skills in detecting, investigating, and optimizing processes to effectively manage risks.