Danny S. Email & Phone Number
Senior Fraud Strategy Analyst @ Aress Financial Services
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Danny S. Location
- Kansas City, MO, US
Danny S. Work
- 2025 -now Senior Fraud Strategy Analyst @
- 2024 -2025 Enterprise Fraud Data Strategy Analyst @
- 2019 -2024 Senior Enterprise Fraud Prevention Analyst @
- 2018 -2019 Identity Theft Analyst @
- 2014 -2018 Check Fraud Prevention Analyst @
- 2013 -2014 Consumer Credit Processor @
- 2012 -2013 Teller 1 @
- 2006 -2012 Management and Head Trainer and Cashier @ Baker's Thriftway
Danny S. Education
- Liberty University
Religion (Religious Education)
2010-2014
Danny S. Skills
- Operations
- Team Management
- Fraud Investigations
- Identity Theft
- Credit Cards
- Auditing
- Fraud Prevention
- Problem Solving
- Risk Management
- Retail Banking
- Organization Skills
- Data-driven Decision Making
- Emerging Trends
- Investigative Research
- Communication
- Leadership
- Annual Reviews
- Credit
- Sales
- Customer Satisfaction
- Banking
- Mainframe
- Microsoft Office
- Microsoft Excel
- LexisNexis
- Training
- Time Management
- Customer Service
- Team Building
- Employee Training
- Management
- Team Leadership
- Fraud Detection
- Credit Card Fraud
- Team Mentoring
- Fraud Analysis
- Fraud Claims
- Deposits
- Check Fraud
- U.S. Office of Foreign Assets Control (OFAC)
- Hogan
- Fraud Guard
Danny S. Summary
- Danny S., based in Kansas City, MO, US, is currently a Senior Fraud Strategy Analyst at Agentis Financial. Danny S. brings experience from previous roles at UMB Bank. Danny S. holds a 2010 - 2014 Religion in Religious Education @ Liberty University. With a robust skill set that includes Operations, Team Management, Fraud Investigations, Identity Theft, Credit Cards and more. Danny S. has 1 emails and 1 mobile phone numbers on RocketReach.
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Top Aress Financial Services Employees
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