Danielle Jamiot
Fraud Manager at PNC
- Role
- Fraud Manager at PNC
- Location
- Cleveland, OH, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Fraud Manager
Dec 2020 — Present · Cleveland, OH, US
Education
John Carroll University
Bachelor of Science, Business Administration
1998 — 2000
Utica University
Master of Science, Economic Crime Management
2007 — 2009
Skills
- Operational Risk
- Security
- Internal Investigations
- Investigation
- Background Checks
- Ofac
- Certified Fraud Examiner
- Operational Risk Management
- Leadership
- Anti Money Laundering
- Banking
- Private Investigations
- Risk Management
- Risk Assessment
- Credit
- Fraud
- Credit Cards
- Financial Risk
- Enterprise Risk Management
- Aml
- Risk Analysis
- Kyc
- Financial Investigation
- Analysis
- Criminal Investigations
- USA Patriot Act
- Bank Secrecy Act
- Fraud Detection
- Financial Services
- Loans
- Fraud Investigations
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