Melisa Samson Email & Phone Number
Fraud Investigator @ Mercury - Banking for Startups
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Melisa Samson Location
- Salem, OR, US
Melisa Samson Work
- 2025 -now Fraud Investigator @
- 2025 -2025 Onboarding Fraud Specialist @
- 2024 -2025 Onboarding Specialist @
- 2024 -2024 Onboarding Specialist @
- 2022 -2023 Senior Operations Specialist @
- 2020 -2022 Operations Specialist @
- 2008 -2019 Lead Teller @
- 2005 -2007 Teller @
Melisa Samson Education
- University of North Texas
PSYCHOLOGY (Psychology)
2006-2008
Melisa Samson Skills
- Risk Assessment
- KYB
- Customer Onboarding
- Teller Operations
- Suspicious Activity Reports (SAR)
- KYC
- Anti-Money Laundering
- Fraud Prevention
- Operations Management
- Internal Audits
- Employee Training
- Service-Level Agreements (SLA)
- Regulatory Compliance
- Dispute Resolution
- Analytical Skills
- Risk Operations
- Process Improvement
- Cash Management
- Fraud Investigations
- Claims Processing
- Coaching
- NACHA
- Communication
- Chargebacks
- Retail Banking
- Management
- Customer Service
- Banking
- Credit
- Pastry
- Loans
- Consumer Lending
- Small Business Lending
- Finance
- Leadership
- Microsoft Word
- Menu Development
- Microsoft Excel
- Food
- Cross Selling
Melisa Samson Summary
- Melisa Samson, based in Salem, OR, US, is currently a Fraud Investigator at Mercury. Melisa Samson brings experience from previous roles at Mercury and Aspiration. Melisa Samson holds a 2006 - 2008 PSYCHOLOGY in Psychology @ University of North Texas. With a robust skill set that includes Risk Assessment, KYB, Customer Onboarding, Teller Operations, Suspicious Activity Reports (SAR) and more. Melisa Samson has 3 emails and 3 mobile phone numbers on RocketReach.
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