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Lisa Winters


BSA Fraud Analyst II at Susquehanna Bank
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Lisa Winters's Contact Information

LinkedIn URL linkedin.com/in/liscen s-a05sor
Tel. (Company) +1 717-625-XXXX
Company Susquehanna Bank
Residence United States, Pennsylvania, Lititz
Last updated 2024-06-07
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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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Lisa Winters's current details

Current Title
BSA Fraud Analyst II
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
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Location
United States, Pennsylvania, Lititz
Experience (tracked since 1998)
▪ c ensore experience as BSA Fraud Analyst II
Work-life tracked since 1998
Lisa Winters had a total of X different roles since 1998
Skills & Expertise
▪ Banking
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Company "Susquehanna Bank"

Company name
Susquehanna Bank
Company size
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Website
https://www.susquehanna.net
Linkedin Profile
https://linkedin.com/company/susqucen ncsharesor
Headquarter
United States, Maryland, Hagerstown
Full Company Profile
Susquehanna Bank

Lisa Winters's Work History
data available since 1998

  • 2022 (6 months)
    Susquehanna Bank
    United States
    BSA Fraud Analyst II
    Financial Services and Banking
    Susquehanna Bank
    https://linkedin.com/company/susquehanna-bancshares-inc
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Lisa Winters's Professional Experience


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Lisa Winters's Education

  • 19XX - 19XX - Shippensburg Universcen so redcensoredc
    Bachelor's degree- Crcensore dcensoredce nsoredcensor edcensor edcensoredc ensoredcens oredcensoredce
    https://linkedin.com/company/shipcen -univesor
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Frequently asked questions

What company does Lisa Winters work for?
Lisa Winters is working for Susquehanna Bank
What is Lisa Winters's title at Susquehanna Bank?
Lisa's title is , BSA Fraud Analyst II
What is Lisa Winters's Seniority at Susquehanna Bank?
Lisa Winters has been with Susquehanna Bank for a few months and is a normal employee
For how long is Lisa Winters working as a BSA Fraud Analyst II?
Lisa Winters has 6 months experience as BSA Fraud Analyst II.
What are Lisa Winters's functions as a BSA Fraud Analyst II ?
Lisa Winters is responsible for Accounting, Lcenso redcens
What is Lisa Winters's company phone number?
Lisa Winters's company phone number is +1 717-625-****
Which education does Lisa Winters have?
Lisa Winters has a Secondary-post degree from Scensoredcen soredcenso re dcensoredcen.
Who are similar contacts like Lisa Winters ?
Some similar contacts are Erin Lewis, Christie Ms, Cassandra Hess, Carl Hartzell, Joe Bruno and Stephen Diflorio.

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