Scott Cook
Bank Employee ▪ Billing ▪ International Trade Work ▪ Confidentiality ▪ Regulatory Compliance ▪ Risk Management ▪ Anti-Money Laundering ▪ Fraud Detection
- Role
- External Fraud Investigator at U.S. Bank
- Location
- Milwaukee, WI, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Scott Cook
I speak plainly & directly - I can communicate professionally but prefer interpersonal…
Experience
External Fraud Investigator
Jul 2025 — Present
Education
MBTI Business Training Institute
Associate's degree
1992 — 1992
Skills
- Information Gathering
- Fraud Detection
- Troubleshooting
- Change Management
- Microsoft Sql Server
- Maintaining Strong Client Relationships
- Lotus Notes
- Internet Investigations
- Web Analytics
- Credit Cards
- Billing Process
- Microsoft Excel
- Spam
- Credit Card Fraud
- System Monitoring
- Quality Assurance
- Time Management
- Training
- Fraud
- Email Migration
- Wireless Email
- Payment Systems
- Ivr
- Access
- Computer Security
- Ghost Imaging
- Analysis
- Debit Cards
- Windows Server
- Technical Support
- Sar
- Fraud Investigations
- Customer Service
- Email Hosting
- Phishing
- Web Traffic
- Windows 7
- Process Improvement
- Outlook
- Windows
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