Debbie Lopez Email & Phone Number
Director, FraudDESK
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Debbie Lopez Location
- San Ramon, CA, US
Debbie Lopez Work
- Director, FraudDESK @ NICE Actimize (August 2020 - Present)
- Director, FraudDESK Operations and Strategic Accounts @ (November 2011 - August 2020)
- Independent Contractor @ Endless Fraud Detection Services (March 2009 - July 2009)
- Fraud Manager @ PayCycle (September 2008 - November 2008)
- Sr Fraud Investigations Manager - Fraud Operations @ CashEdge (June 2008 - September 2008)
- Fraud Detection Operations Manager @ CashEdge (August 2005 - June 2008)
- Investigator Consultant @ (November 2004 - July 2005)
- Security Support Agent @ (December 1989 - November 2004)
Debbie Lopez Education
- Sawyer College 1991
Debbie Lopez Skills
- Risk Management
- Security
- Risk Assessment
- Process Improvement
- Financial Risk
- Investigation
- Background Checks
- AML
- Certified Fraud Examiner
- Credit Cards
- Risk Analysis
- Management
- Fraud Detection
- Credit
- Team Leadership
- Leadership
- Team Building
- Enterprise Risk Management
- Policy
- Internal Investigations
- Security Management
- Interviews
- Operational Risk Management
- Forensic Analysis
- Operational Risk
- Corporate Security
- Business Continuity
- Identity Theft
- Security Awareness
- Security Operations
- Criminal Investigations
- Anti-fraud
- Online Fraud
- Anti Money Laundering
- Fraud Investigations
- Microsoft Word
- Los Angeles
- Databases
- Transitions
- Reports
- Anti Fraud
- Adobe Contribute
- Financial Services
- Point of Contact
- Travel Management
- Services
- Eager
- Prosecution
- Law Enforcement
- Training
- Writing
- Seamless
- Customer Service
- Analysis
- Streamlined Operations
- Accounts Payable
- American Express
- Applications
- Travel
- International
- San Jose
- Customer Relations
- Analytics
- Acfe
- Aol
- Billings
- Accounting
- Global Security
- Business Analysis
- Interrogation
- Business Services
- Languages
- Business Management
- Spanish
- CPP
- Investigative Research
- Auditing
- Amex
- Job Satisfaction
- Internal Audit
- Disputes
- Meetings
- Customer Satisfaction
- Support Documentation
- Staff Development
- Los Altos
- Investigative Services
- Payments
- Accounts Receivable
Debbie Lopez Summary
- Debbie Lopez, based in San Ramon, CA, US, is currently a Director, FraudDESK at NICE Actimize. Debbie Lopez brings experience from previous roles at Guardian Analytics, Endless Fraud Detection Services, PayCycle and CashEdge. Debbie Lopez holds a Sawyer College. With a robust skill set that includes Risk Management, Security, Risk Assessment, Process Improvement, Financial Risk and more. Debbie Lopez has 1 emails and 4 mobile phone numbers on RocketReach.
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