Rebecca Sampson
Director, Fraud Investigation at USAA
- Role
- Director of Fraud Investigation at USAA
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Director of Fraud Investigation
Jul 2023 — Present · Charlotte, NC, US
Education
Saint Joseph's University
Master of Science (MS), Criminal Justice/Law Enforcement Intelligence and Crime Analysis
2003 — 2005
Rutgers University - Camden
Bachelor of Arts (BA), Criminal Justice and Psychology
1998 — 2002
Skills
- Due Diligence
- Financial Risk
- Banking
- Risk Management
- Intelligence Analysis
- Microsoft Office
- Social Media
- Link Analysis
- Training
- Fraud
- Research
- Investigation
- Customer Service
- Management
- Evidence
- Anti Money Laundering
- Analysis
- Account Analysis
- I2 Analyst Notebook
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