Colleen D.
Senior Fraud Investigator at SoFi
- Role
- Senior Fraud Investigator at SoFi
- Location
- Las Vegas, NV, US
- LinkedIn followers
- 500 followers
About Colleen D.
Experienced Fraud Investigator with a demonstrated history of working in the banking industry. Skilled in Sanction, Regulatory Compliance and Due Diligence, Analytical Skills, Law Enforcement, Fraud Detection, Fraud Trends, and Surveillance. Strong protective services professional with a AS focused in Legal Assistant/Paralegal from Utica College of Syracuse University.
Experience
Senior Fraud Investigator
Aug 2022 — Present · US
Education
Mohawk Valley Community College/Munson Williams Art Institute
Associate's Degree, Fine Arts
1981 — 1983
Utica College of Syracuse University
AS, Legal Assistant/Paralegal
1987 — 1988
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