Tarra McGuire
- Role
- Director Card Fraud Strategy Products at UBS
- Location
- Omaha, NE, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Tarra McGuire
Innovative Fraud, AML and Compliance professional with an exceptional history of…
Experience
Director Card Fraud Strategy Products
Oct 2022 — Present
Skills
- Investigation
- Financial Services
- Kyc
- Ofac
- Analysis
- Fraud
- Banking
- Bank Secrecy Act
- Risk Assessment
- Certified Fraud Examiner
- USA Patriot Act
- Microsoft Office
- Payments
- Financial Risk
- Finance
- Debit Cards
- Risk Management
- Criminal Investigations
- Fraud Detection
- Fraud Investigations
- Private Investigations
- Operational Risk Management
- Online Fraud
- Anti Money Laundering
- Aml
- Operational Risk
- Credit
- Microsoft Word
- Microsoft Excel
- Management
- Credit Cards
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.