Debbie Lopez
Director, FraudDESK at NICE Actimize | San Ramon, California, United States
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Director, FraudDESK at NICE Actimize in August 2020 to Present
Director, FraudDESK Operations & Strategic Accounts at Guardian Analytics in November 2011 to August 2020
Independent Contractor at Endless Fraud Detection Services in March 2009 to July 2009
Fraud Manager at PayCycle in September 2008 to November 2008
Sr Fraud Investigations Manager - Fraud Operations at CashEdge in June 2008 to September 2008
Fraud Detection Operations Manager at CashEdge in August 2005 to June 2008
Investigator Consultant at Experian in November 2004 to July 2005
Security Support Agent at American Express in December 1989 to November 2004
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Analyze Information
Fraud Prevention
Team Motivation
Innovation Strategy
Innovation Practices
Organizational Behavior
Fraud
Risk Management
Security
Risk Assessment
Process Improvement
Financial Risk
Investigation
Background Checks
AML
Certified Fraud Examiner
Credit Cards
Risk Analysis
Management
Fraud Detection
Credit
Team Leadership
Leadership
Team Building
Enterprise Risk Management
Policy
Internal Investigations
Security Management
Interviews
Operational Risk Management
Forensic Analysis
Operational Risk
Corporate Security
Business Continuity
Identity Theft
Security Awareness
Security Operations
Criminal Investigations
Anti-fraud
Online Fraud
Anti Money Laundering
Fraud Investigations
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Discover more about NICE ActimizeWhat is Debbie Lopez email address?
Email Debbie Lopez at [email protected] and [email protected]. This email is the most updated Debbie Lopez's email found in 2026.
How to contact Debbie Lopez?
To contact Debbie Lopez send an email to [email protected] or [email protected].
What company does Debbie Lopez work for?
Debbie Lopez works for NICE Actimize
What is Debbie Lopez's role at NICE Actimize?
Debbie Lopez is Director, FraudDESK
What is Debbie Lopez's Phone Number?
Debbie Lopez's phone (213) ***-*760
What industry does Debbie Lopez work in?
Debbie Lopez works in the Financial Services industry.
Debbie Lopez Email Addresses
Debbie Lopez Phone Numbers
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