Taha K Email

Fraud, Risk and Compliance Consultant @ 99FinTech

5 free lookup(s).

Taha K Location

Austin, TX, US

Taha K Work

2024 - now Fraud, Risk and Compliance Consultant @ 99FinTech
2022 - 2024 Senior Fraud Operations and Strategy Lead @ MoneyLion
2022 - 2022 Risk Fraud and Compliance and Consultant @ Self Employed

2021 - 2022 (Sr) Risk and Fraud Operations Lead @ Wyre
2021 - 2021 Risk and Fraud Analyst Credit Card @ OppFi
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2020 - 2021 Risk and Escalations Specialist @ Chime
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2020 - 2020 Investigations Specialist @ Chime
2017 - 2020 Fraud and Claims Specialist @ Capital One
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2016 - 2018 Reserve Police Officer @ Sartell Police Department
2016 - 2017 Communication Specialist and Disptach @ St Cloud State Public Safety Department

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Taha K Education

Georgetown University School of Continuing Studies
Graduate Studies (Applied Intelligence)
2020 - 2024
St. Cloud State University
Bachelor's degree (Criminal Justice/Law Enforcement Administration)

Taha K Summary

Taha K, based in Austin, TX, US, is currently a Fraud, Risk and Compliance Consultant at 99FinTech. Taha K brings experience from previous roles at MoneyLion, Self Employed, Wyre and OppLoans. Taha K holds a 2020 - 2024 Graduate Studies in Applied Intelligence @ Georgetown University School of Continuing Studies. Taha K has 2 emails on RocketReach.

Taha K Emails

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