Events

• Conducts and manages complex fraud investigations, impacting bank and investment products
• Conduct investigative analysis using a combination of internal tools, systems, data, and engagements of internal stakeholders and external intelligence sources
• Prepares cases for presentation to appropriate law enforcement agencies for prosecution
• Close coordination with Fraud Intelligence to embrace new cases and share newly gleaned intelligence, stemming from investigations
• Coordination with external partners, including the National Cyber Forensic Alliance (NCFTA), peer financial institutions and law enforcement personnel
• Engagement with other corporate entities for case specific coordination and new partnership development

Fraud Investigator I – Fraud Prevention

Events Manager

Global Medical Affairs Senior Director – Prevention

Event Marketing Specialist

Director, Process Safety – SIF Prevention

Senior Events Manager