Top Fraud Investigators in Greater Philadelphia Area
Andrew J. La Marca, CFE
Analyst- High Risk Business Fraud Investigator
Greater Philadelphia Area
Analyst- High Risk Business Fraud Investigator
Bank Fraud Analyst
Sr. Fraud Coordinator
Fraud Coordinator
Surveillance Agent
Research/ Data Analyst
Penn State University
Recommendations: 2
Data Analysis
Private Investigations
Enforcement
Fraud
Research
Police
Surveillance
Security Management
a****[email protected]
Bill Siegle
Owner/Sales Associate
Greater Philadelphia Area
Owner/Sales Associate
Real Estate Agent
Fraud Investigator
University of Arizona
Holy Cross High School
Holy Cross High School
Recommendations: 1
Real Estate
Investments
Real Estate Transactions
Customer Service
First Time Home Buyers
Listings
Sellers
Residential Homes
b****[email protected]
Jasmin Razanica, CFE
Disciplinary Auditor
Greater Philadelphia Area
Disciplinary Auditor
Investigator
Fraud & Abuse Analyst
Fraud Investigator
Army Linguist / Analyst
Keller Graduate school of Management
Kaplan University
Bucks County Community College
Recommendations: 0
Government
Private Investigations
Security
Fraud
Investigation
Evidence
Analysis
Access
j****[email protected]
Joel Chase
PMO Manager - Retail Digital Services
Greater Philadelphia Area
PMO Manager - Retail Digital Services
Program Manager
Six Sigma Black Belt Expert
PMO Manager - Vanguard University
Instructional Designer and Project Manager - Vanguard University
Instructional Designer
Customer Service Operations Supervisor
Customer Service Supervisor
Customer Service Fraud Investigator
Temple University
Recommendations: 0
Business Analysis
PMO
Project Management
Software Project Management
Program Management
SDLC
Analysis
j****[email protected]
Brandy Topolski
Accountant
Greater Philadelphia Area
Accountant
Office Manager
Fraud Investigator
Switcher
Customer Service Lead
West Chester University of Pennsylvania
Delaware Technical & Community College
Delaware Technical and Community College-Stanton-Wilmington
Delcastle
Recommendations: 0
Accounting
QuickBooks
Financial Accounting
Bookkeeping
Tax Preparation
Tax
Income Tax
General Ledger
b****[email protected]
Sharae Murdock
Admin Analyst I
Greater Philadelphia Area
Admin Analyst I
Debit Card Investigator
Fraud Investigator
Call Center Representative
University of Phoenix
Camden County College
Recommendations: 0
s****[email protected]
Steve DiRico
VP/Group Manager - Fraud Detection & Triage Group - US Fraud Operations
Greater Philadelphia Area
VP/Group Manager - Fraud Detection & Triage Group - US Fraud Operations
AVP/Section Manager - Fraud Management
SIU Fraud Investigator
Fraud Operations Analyst
Risk/Vendor Manager at Citi Prepaid
Product Manager
Saint Joseph's University
Boston College
Malvern Preparatory School
Recommendations: 0
Risk Management
Relationship Management
Fraud
Financial Services
Business Analysis
Commercial Banking
Vendor Management
Banking
s****[email protected]
s****[email protected]
Sylena Street
Compliance Manager
Greater Philadelphia Area
Compliance Manager
Senior Compliance Specialist
Sr Compliance Officer
Compliance Officer
Sr Financial Crime Investigator
Sr Fraud Investigator
Workforce Management Analyst
University of Delaware
Recommendations: 0
Certified Anti-Money Laundering
USA PATRIOT Act
Bank Secrecy Act
Retail Banking
Banking
Compliance
Consulting
OFAC
s****[email protected]
Jose Aguiar
Spinning Instructor
Greater Philadelphia Area
Spinning Instructor
Loan Consultant
Quality Control Manager
Internal Auditor
Mortgage Fraud Investigator
Mortgage Loan Processor
Loan Specialist
Loan Processor
Drexel University
Recommendations: 0
Mortgage Underwriting
Residential Mortgages
Bilingual
Forensic Underwriting
Mortgage Lending
Due Diligence
Microsoft Office
Microsoft Excel
j****[email protected]
Joseph Incorvia
BSA/AML Fraud Prevention and Compliance Lead
Greater Philadelphia Area
BSA/AML Fraud Prevention and Compliance Lead
Bank Fraud Analyst/Investigator
Fraud Investigator
Fraud Detections Analyst
Retention and Specialty Sales
University of Phoenix
Montgomery County Community College
Recommendations: 0
Fraud
Customer Service
Direct Sales
Salesforce.com
LexisNexis
FDR
Word
Excel
j****[email protected]
Greg Coverdale, MBA, CFP®
Managing Principal
Greater Philadelphia Area
Managing Principal
Senior Financial Advisor
Financial Advisor
Financial Advisor
Senior Operations Specialist
Intern - Account Reconciliation Specialist
Intern - Account Reconciliation Specialist
Intern - Fraud Investigator
Intern - Credit Investigator
Customer Service Representative
Delaware State University
Investment Banking Institute
Delaware State University
William Penn High School
Recommendations: 0
g****[email protected]
