BSA/Fraud SpecialistatAllegacy Federal Credit Union
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Kelly Moore's Contact Information
Email (work)******allegacyfcu.org LinkedIn URLlinkedin.com/in/kelcen-4949sor Tel. (Company)+1 336-774-XXXX CompanyAllegacy Federal Credit Union Residence
United States, North Carolina, Winston-Salem Last updated2024-04-09 Remove my information
LocationUnited States , North Carolina, Winston-Salem Websitehttp://www.allegacyfcu.org Company Sizecensoredcens Employees385 profiles available Last Updated2018-12-24
For nearly 50 years Allegacy has helped its memcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
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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Kelly Moore's current details
Current Title BSA/Fraud Specialist
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 Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, North Carolina, Winston-Salem
Experience (tracked since 2018) ▪ censore experience at Allegacy Federal Credit Union ▪ censore experience as BSA/Fraud Specialist
Work-life tracked since 2018 Kelly Moore had a total of X different roles since 2018
Kelly Moore's Work History
data available since 2018
2024
(6 months) Allegacy Federal Credit Union United States BSA/Fraud Specialist Financial Services, Banking, and Investment Solutions Allegacy Federal Credit Union https://linkedin.com/company/allegacy-federal-credit-union
What company does Kelly Moore work for? Kelly Moore is working for Allegacy Federal Credit Union
What is Kelly Moore's title at Allegacy Federal Credit Union? Kelly's title is , BSA/Fraud Specialist
What is Kelly Moore's Seniority at Allegacy Federal Credit Union? Kelly Moore has been with Allegacy Federal Credit Union for 3+ years and is a normal employee
For how long is Kelly Moore working as a BSA/Fraud Specialist? Kelly Moore has 6 months experience as BSA/Fraud Specialist.
What are Kelly Moore's functions as a BSA/Fraud Specialist ? Kelly Moore is responsible for Accounting, Lcensoredcens
What is Kelly Moore's company phone number? Kelly Moore's company phone number is +1 336-774-****
What is Kelly Moore's email contact? Kelly Moore's email address is ******@allegacyfcu.org
Who are similar contacts like Kelly Moore ? Some similar contacts are Dominique Benson, Rachael Horton, Rashida Mapp, Dennis Jones, Williams Security and Julie Coggins.
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