Eboni A
Fraud Investigator at SoFi | Lutz, Florida, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Fraud Investigator at SoFi in June 2022 to Present
Fraud Specialist at Bank of America in April 2017 to June 2022
ID Fraud Specialist at Citi in June 2016 to April 2017
See more
See less
Decision-Making
Investigation
Fraud Claims
Bank Fraud Prevention
Exceeding Customer Expectations
Fraud Analysis
Skilled Multi-tasker
Customer Due Diligence (CDD)
Credit Cards
Transaction Monitoring
Transparency
Risk Reporting
Credit Bureau
Regulatory Requirements
Data Privacy
Malware Analysis
Identity Theft
Customer Loyalty
ACH Payments
Risk Management Framework (RMF)
Suspicious Activity Reports (SAR)
Financial Crimes Investigations
Internal Communications
Confidentiality
Thinking Skills
Customer Service Operations
Customer Experience Management
Financial Services
Customer Retention
Emotional Intelligence
Time Management
Written Communication
Risk Analysis
Anti-Money Laundering
Organization Skills
Financial Analysis
Professional Skills
Writing
Oral Communication
Investigative Services
Fraud Prevention
Report Writing
Data Management
Critical Thinking
Interpersonal Skills
Customer Service Management
Problem Solving
Risk Assessment
Investigative Research
Private Investigations
Attention to Detail
Analytical Skills
Customer Support
Risk Management
Customer Experience
Fraud Investigations
Teamwork
Interpersonal Communication
Communication
Training
Public Speaking
Management
Customer Service
Research
See more
See less
Discover more about SoFiWhat is Eboni A email address?
Email Eboni A at [email protected]. This email is the most updated Eboni A's email found in 2026.
How to contact Eboni A?
To contact Eboni A send an email to [email protected]. (updated on December 29, 2024)
What company does Eboni A work for?
Eboni A works for SoFi
What is Eboni A's role at SoFi?
Eboni A is Fraud Investigator
What is Eboni A's Phone Number?
Eboni A's phone (305) ***-*190
What industry does Eboni A work in?
Eboni A works in the Banking industry.
Eboni A Email Addresses
Eboni A Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Eboni A
Head of Family Retiree Services at Self-employed
Digital Content Executive at Talking Gurus
Senior Data Analyst at Google
Software Engineer at SoFi
SoFi Bank Outbound Dialer Operations at SoFi
Senior Software Engineer at SoFi
Senior Software Development Engineer at SoFi
Program Manager at SoFi
IT SOX Testing Manager at SoFi
Sr. People Systems Analyst at SoFi
Software Engineer at SoFi
Sr. Fraud Detection Specialist at SoFi
Senior Mortgage Consultant at SoFi
Show more
Show less