Christopher Sanders
Fraud Specialist i @Hudson Valley Credit Union
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WORK HISTORY
Fraud Specialist i @Hudson Valley Credit Union
Poughkeepsie, NY, US
Investigate alerts or notifications produced within fraud analytics software, and other daily reports, related to potential misuse or abuse of products and services such as account and deposit fraud, wire fraud, loan fraud and identity theft-Track fraud losses and trends and maintain related logs or cases within the fraud analytics software and coresystem-Contact all levels of law enforcement on matters related to fraudulent, illegal or improper activities. Thisincludes, but is not limited to, the exchange of information, obtaining of warrants and appearance in court as a representative of the Credit Union-Maintain complete files of fraudulent accounts-Serve as a resource for other Credit Union employees with fraud-related questions/concerns-Recommend appropriate punitive or disciplinary action and restitution to affected members.
EDUCATION
Colorado Technical University
Master's degree, Criminal Justice
Glen Cove High School
High School Diploma, Liberal Arts and Sciences/Liberal Studies
Colorado Technical University
Bachelor of Science - BS, Criminal Justice
ABOUT CHRISTOPHER SANDERS
As a Loss Prevention Detective with years of experience, I have a proven track record of…
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