Barbara Simcox Email & Phone Number
Director of Investigations and Training @ Turnkey Risk Solutions
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Barbara Simcox Location
- Wilmington, DE, US
Barbara Simcox Work
- 2014 -now Director of Investigations and Training @
- 2007 -2014 Senior Regional Fraud Investigator - Chase Card Services @
- 2006 -2006 Vice President Investigative Services Manager @
- 2001 -2006 Senior Fraud Investigator @ Mbna America
- 1989 -2001 Senior Lender and Unsecured Lending and Risk Management @ Mbna America
Barbara Simcox Skills
- Banking
- Corporate Security
- Credit Cards
- Investigation
- Fraud Detection
- Financial Risk
- Credit
- Private Investigations
- AML
- Bank Secrecy Act
- Anti Money Laundering
- Financial Services
- KYC
- Internal Investigations
- OFAC
- USA PATRIOT Act
- Credit Risk
- Identity Theft
- Fraud Investigations
- Fraud Prevention
- Debit Cards
- Loss Mitigation
Barbara Simcox Summary
- Barbara Simcox, based in Wilmington, DE, US, is currently a Director of Investigations and Training at Turnkey Risk Solutions. Barbara Simcox brings experience from previous roles at Jpmorgan Chase & Co., Bank of America and Mbna America. With a robust skill set that includes Banking, Corporate Security, Credit Cards, Investigation, Fraud Detection and more. Barbara Simcox has 3 emails and 1 mobile phone numbers on RocketReach.
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Barbara Simcox
Director of Investigations and Training
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