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Daniel Aranguren


Senior Fraud Analyst at Banco Falabella Colombia
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Daniel Aranguren's Contact Information

Email (work) ********** bancofalabella.com.co
LinkedIn URL linkedin.com/in/dancen en-07bsor
Tel. (Company) +57 1 587XXXX
Company Banco Falabella Colombia
Residence Colombia, Bogotá, Bogotá
Last updated 2020-01-16
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Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings.
Other job titles include Fraud Analyst and Fraud Examiner.
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Daniel Aranguren's current details

Current Title
Senior Fraud Analyst
Type of Role
Fraud Investigator
Job functions
Accounting, Finance and Legal
Job Seniority
Non Management
  87% from Colombia are employed in Non Management
Current Industry
Financial Services ace nsoredc ens oredcens oredcens ore dcensored
Location
Colombia, Bogotá, Bogotá
Experience (tracked since 2018)
▪ c ensore experience at Banco Falabella Colombia
▪ c ensore experience as Senior Fraud Analyst
  23% more than average experience as Fraud Investigator in Colombia
LinkedIn profile
linkedin.com/in/dancen en-07bsor


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Company "Banco Falabella Colombia"

Company size
censo redcens
Website
http://www.bancofalabella.com.co
Linkedin Profile
https://linkedin.com/company/banccen la-colsor
Industrial Field
Financial Services and Banking
Headquarter
Colombia, Bogotá, Bogotá
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Banco Falabella Colombia

Daniel Aranguren's Work History
data available since 2018

  • 2020 (6 months)
    Banco Falabella Colombia
    Colombia
    Senior Fraud Analyst
    Financial Services and Banking
    Banco Falabella Colombia
    https://linkedin.com/company/banco-falabella-colombia
  • 20XX (a fce nsored)
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    https://linkedin.com/company/grcen atrsor
  • 20XX (1+ censo)
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    https://linkedin.com/company/univecen nal-de-csor
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Daniel Aranguren's Professional Experience


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Frequently asked questions

What company does Daniel Aranguren work for?
Daniel Aranguren is working for Banco Falabella Colombia
What is Daniel Aranguren's title at Banco Falabella Colombia?
Daniel's title is , Senior Fraud Analyst
What is Daniel Aranguren's Seniority at Banco Falabella Colombia?
Daniel Aranguren has been with Banco Falabella Colombia for 6 months and is a normal employee
For how long is Daniel Aranguren working as a Senior Fraud Analyst?
Daniel Aranguren has 6 months experience as Senior Fraud Analyst.
What are Daniel Aranguren's functions as a Senior Fraud Analyst ?
Daniel Aranguren is responsible for Accounting, Lcenso redcens
What is Daniel Aranguren's company phone number?
Daniel Aranguren's company phone number is +57 1 587****
What is Daniel Aranguren's email contact?
Daniel Aranguren's email address is **********@bancofalabella.com.co
Who are similar contacts like Daniel Aranguren ?
Some similar contacts are Jair Reyes, Nury Mahecha, Juliet Cepeda, Randy Prieto, Ximena Granja and Juan Estepa.

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