Roy Morales Email & Phone Number

Fraud Prevention Analyst @ First Citizens Bank

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Roy Morales Location

Gilbert, AZ, US

Roy Morales Work

2026 -now Fraud Prevention Analyst @
2024 -2026 Fraud Analyst @
2020 -2023 AVP - Ops. Support Supervisor - Condo Market @
2018 -2020 Underwriter II - Condo Market @
2009 -2018 Mortgage Fraud Analyst @

Roy Morales Education

Grand Canyon University
Master of Business Administration - MBA
Western International University
Bachelor of Science - BS (Accounting)

Roy Morales Skills

Coaching & Mentoring
Due Diligence
Collaborative Problem Solving
Vendor Management
Project Reviews
Financial Statements
Statement Analysis
Keyboards
Loan Underwriting
Customer Satisfaction
Communication
Microsoft Applications
Risk Management Framework
Organization Skills
Teamwork
Establishing Priorities
Problem Solving
Interpersonal Communication
Presentations
Data Privacy
Conflict Management
Financial Data
Conventional
Rescue
Brokerage
Authentication
Mortgage Banking
Sales Operations
Motivational Speaking
Processors
Credit Risk
Motors
Finance
401k
Purchase Contracts
Honor
Oversight
Mortgage Fraud
SAN
403 b
SME
Complaints
Non Conforming
Databases
Bank Secrecy Act
Benchmarking
Texas
Management
Delta
Coaching
Mortgage Underwriting
Science
Calls
Tempe
Security
Funding
Customer Facing
Urgency
FHA
Resolve
Auditing
Loan Documents
Series 63
GAP
Online Search
Counting
Accounting
Quarter
Clout
Titles
Valuation
Reconcile
Red Flags
System
Objection Handling
Pre Qualification
High Expectations
Validation
Reports
Consolidation
Operations Management
Risk Management
Training
Policy
Scottsdale
Customer Service
American
Research
Call Centers
Fannie Mae
Chicago
Loans
Rivers
Analysis
Written
Document Review
Fraud Investigations
Combination
Fraud Detection
Consultative Selling
Retail
Wells Fargo
Deal Closure
Loan Origination
New Home Purchase
Applications
Mortgage Marketing
Decisive
Home
Detail
Quality Assurance
Home Equity Loans
Sales Management
Operations
AML
Pipeline Management
Marketing
Credit
Checks
Critical Thinking
Data Driven Testing
Project
Metric
Market Share
Conforming
Responsibility
Customer Experience
Phoenix
Regulations
Banking
International
SALT
Misrepresentation
Solution Oriented
Account Management
History
Mortgage Lending
Refinance
Guidelines
Process Improvement
Financial Services
Compliance
Mac
Equities
Underwriting
Rate
Asset
Financial Analysis
Loan Officers
Invoicing
Financial Transactions
Appraisals
Credit Analysis
Risk
Trading
SAP FI
Capturing
KYC
Series 7
Residential Mortgages

Roy Morales Summary

Roy Morales, based in Gilbert, AZ, US, is currently a Fraud Prevention Analyst at First Citizens Bank. Roy Morales brings experience from previous roles at Innova Solutions, MUFG Union Bank, N.A., JPMorgan Chase & Co. and JPMorgan Chase. Roy Morales holds a Master of Business Administration - MBA @ Grand Canyon University. With a robust skill set that includes Coaching & Mentoring, Due Diligence, Collaborative Problem Solving, Vendor Management, Project Reviews and more. Roy Morales has 3 emails and 3 mobile phone numbers on RocketReach.