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. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Juan Maldonado's current details
Current Title FRAUD ANALYST EXPERT ►Interests include: Cross-functional Team Collaboration
Type of Role Fraud Investigator
Job functions Accounting, Finance and Legal
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Outsourcing Services, Inforcensoredcensoredcensoredcensoredcensoredcensoredcensored
Location United States
Experience (tracked since 2019) ▪ censoredce experience at Data Management ▪ censore experience as FRAUD ANALYST EXPERT ►Interests include: Cross-functional Team Collaboration
Juan "carlos" Debora Maldonado's Work History
data available since 2019
2019
(6 months) Data Management United States FRAUD ANALYST EXPERT ►Interests include: Cross-functional Team Collaboration Outsourcing Services Data Management https://linkedin.com/company/data-management
What company does Juan Maldonado work for? Juan Maldonado is working for Data Management
What is Juan Maldonado's title at Data Management? Juan's title is , FRAUD ANALYST EXPERT ►Interests include: Cross-functional Team Collaboration
What is Juan Maldonado's Seniority at Data Management? Juan Maldonado has been with Data Management for a few months and is a normal employee
For how long is Juan Maldonado working as a FRAUD ANALYST EXPERT ►Interests include: Cross-functional Team Collaboration? Juan Maldonado has 6 months experience as FRAUD ANALYST EXPERT ►Interests include: Cross-functional Team Collaboration.
What are Juan Maldonado's functions as a FRAUD ANALYST EXPERT ►Interests include: Cross-functional Team Collaboration ? Juan Maldonado is responsible for Accounting, Lcensoredcens
Who are similar contacts like Juan Maldonado ? Some similar contacts are Karen Wimmer, Brenda Hurst, John Benito, Krista Vongphith, Edward Hannon and Mestone Tharakan.
What is Juan Maldonado's LinkedIn profile ? Juan Maldonado's LinkedIn profile can be found at https://linkedin.com/in/juan-***maldonado-***
Who are Juan Maldonado's colleagues at Data Management? Some of Juan Maldonado's colleagues are Karen Suevo, Alastair Johnson, Nicole Hamler, Quinten Sijnesael, Cathy Radovich, Lindsay Christiansen.
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