Daniel Jordan
Fraud Manager at Fair Square Financial, LLC | Newark, Delaware, United States
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Fraud Manager at Fair Square Financial, LLC in September 2021 to Present
Manager- Fraud Investigation at Ally in January 2022 to Present
Fraud Analytics Analyst at Fair Square Financial, LLC in March 2018 to October 2021
Anti-Money Laundering Analyst at Barclaycard in November 2015 to March 2018
Business card KYC Project Manager at Barclaycard in March 2015 to November 2015
Credit Risk Analyst at Barclaycard in June 2013 to March 2015
Magnolia Home Theatre Sales Representative at Best Buy in March 2012 to April 2013
Playstation Representative at Sony Electronics in September 2011 to March 2012
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University of Delaware, Bachelor’s Degree, January 2009 to January 2013
William Penn High School, High School, January 2005 to January 2009
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Credit Analysis
Credit Risk
Anti Money Laundering
Customer Experience
Project Management
Business Process Improvement
Portfolio Risk
Consumer Lending
Microsoft Office
Customer Satisfaction
Customer Relationship Management (CRM)
Financial Risk
Credit
Finance
KYC
Management
Banking
Risk Management
Fraud Investigations
Financial Crimes Investigations
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Discover more about Fair Square Financial, LLCWhat is Daniel Jordan email address?
Email Daniel Jordan at [email protected]. This email is the most updated Daniel Jordan's email found in 2026.
How to contact Daniel Jordan?
To contact Daniel Jordan send an email to [email protected].
What company does Daniel Jordan work for?
Daniel Jordan works for Fair Square Financial, LLC
What is Daniel Jordan's role at Fair Square Financial, LLC?
Daniel Jordan is Fraud Manager
What is Daniel Jordan's Phone Number?
Daniel Jordan's phone (302) ***-*164
What industry does Daniel Jordan work in?
Daniel Jordan works in the Banking industry.
Daniel Jordan Email Addresses
Daniel Jordan Phone Numbers
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