James Dunlap Email & Phone Number
Data Analyst @ Progressive Leasing
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James Dunlap Location
- Nashville, TN, US
James Dunlap Work
- Data Analyst @ (August 2026 - Present)
- Principal Fraud Consultant @ (February 2022 - August 2026)
- Global Financial Crimes Investigator @ (December 2020 - February 2022)
- Senior Fraud Analyst III @ (October 2020 - December 2020)
- Senior Fraud Analyst II @ (January 2018 - October 2020)
- Operations Control Analyst @ (January 2017 - January 2018)
- Fraud Analyst II @ (October 2015 - January 2017)
- Facilities Security Officer @ (May 2015 - October 2015)
- Intelligence Analyst @ (June 2014 - May 2015)
- Senior Intelligence Analyst @ (June 2005 - January 2014)
James Dunlap Education
- American Military University
Bachelor's degree (Information Technology Management)
2015-2021 - Cochise College
Associate of Science - AS (Military Intelligence, General)
2005-2006 - Arab High School
High School Diploma (HIGH SCHOOL/SECONDARY DIPLOMAS AND CERTIFICATES)
2003-2005
James Dunlap Skills
- AML/BSA Compliance
- Amazon Web Services (AWS)
- Analyst Notebook
- Anti Money Laundering
- Army
- Automation
- Boolean Logic
- Business Intelligence (BI)
- Business Intelligence Tools
- Business Strategy
- Call Centers
- Case Management
- ChatGPT
- Compliance Management
- Criminal Pattern Recognition
- Cross-Functional Leadership
- Cross-functional Communication
- Customer Service
- Dashboard Development
- Data Analysis
- Data Build Tool (DBT)
- Data Engineering
- Data Mining
- Database Design
- Database Management System (DBMS)
- Databases
- Demographic Analysis
- Extract, Transform, Load (ETL)
- FinCEN
- Financial Crimes Investigations
- Fraud Analytics
- Fraud Claims
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Fraud Strategy
- GitHub
- GitHub Copilot
- Google Earth
- Historical Research
- Homeland Security
- Information Sharing
- Intelligence
- Intelligence Analysis
- Investigation
- Investigative Reporting
- KYC
- Large Language Models (LLM)
- Law Enforcement
- Leadership
- LexisNexis
- Microsoft Access
- Microsoft Excel
- Microsoft Office
- Microsoft Power BI
- Microsoft PowerPoint
- Microsoft Visual Studio Code
- Military
- Military Experience
- Military Operations
- NCIC
- OMNI
- Open-Source Intelligence
- Operational Due Diligence
- Operational Planning
- Physical Security
- PowerPoint
- Problem Solving
- Process Improvement
- Python (Programming Language)
- Query Tree
- Regulatory Reporting
- Reporting
- Reporting & Analysis
- Requirements Gathering
- Risk Assessment
- Risk Management
- SQL
- Security Clearance
- Security Management
- Skip Tracing
- Snowflake
- Social Media
- Stakeholder Management
- Strategic Decision Support
- Streamlit
- Surveillance
- TSYS
- Tableau
- Team Development
- Team Leadership
- Training
- Security Operations
- Reporting And Analysis
- Investigative Research
- Background Checks
- Force Protection
- Criminal Investigations
- HUMINT
- Management
- See 5+See Less
- Security
James Dunlap Summary
- James Dunlap, based in Nashville, TN, US, is currently a Data Analyst at Progressive Leasing. James Dunlap brings experience from previous roles at Progressive Leasing and Bank of America. James Dunlap holds a 2015 - 2021 Bachelor's degree in Information Technology Management @ American Military University. With a robust skill set that includes AML/BSA Compliance, Amazon Web Services (AWS), Analyst Notebook, Anti Money Laundering, Army and more. James Dunlap has 1 emails and 2 mobile phone numbers on RocketReach.
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