Taha K Email & Phone Number
Fraud, Risk and Compliance Manager (Consultant) @ 99FinTech
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Taha K Location
- United States
Taha K Work
- 2024 -now Fraud, Risk and Compliance Manager (Consultant) @
- 2024 -2025 Fraud Operations and Strategy Lead @
- 2022 -2024 Senior Fraud Operations and Strategy Manager @
- 2022 -2022 Risk Fraud and Compliance and Consultant
- 2021 -2022 (Sr) Risk and Fraud Operations Lead @
- 2021 -2021 Risk and Fraud Analyst Credit Card @
- 2020 -2021 Risk and Escalations Specialist @
- 2020 -2020 Investigations Specialist @
- 2017 -2020 Fraud and Claims Specialist @
- 2016 -2018 Reserve Police Officer @ Sartell Police Department
- 2016 -2017 Communication Specialist and Disptach @ St Cloud State Public Safety Department
- 2015 -2016 Field Training Officer (Parking Division) @ St Cloud State Public Safety Department
Taha K Education
- Georgetown University School of Continuing Studies 2020-2028
- St. Cloud State University
Bachelor's degree (Criminal Justice/Law Enforcement Administration)
Taha K Summary
- Taha K, based in United States, is currently a Fraud, Risk and Compliance Manager (Consultant) at 99FinTech. Taha K brings experience from previous roles at Enova International, MoneyLion, Self Employed and Wyre. Taha K holds a 2020 - 2028 Georgetown University School of Continuing Studies. Taha K has 1 mobile phone numbers on RocketReach.
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