Ismael Nevarez
- Role
- Global Fraud Prevention - Regional Manager at Vanguard
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
About Ismael Nevarez
Financial Crimes / Regulatory Expert with vast experience in designing and implementing…
Experience
Global Fraud Prevention - Regional Manager
Jun 2021 — Present
Oversee investigative staff responsible for fraud detection and prevention. Ensure analyses of investigative intelligence to prevent fraud attempts before they materialize or result in financial losses. Work closely with other Business Units including; AML, Enterprise Risk, Legal, Info Technology, and Enterprise Security in designing and enabling fraud prevention controls.
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