Eva Danci
Financial Fraud Analyst at GreenSky® | Buford, Georgia, United States
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Eva Danci is a seasoned Financial Fraud Analyst at GreenSky®, where she leverages her extensive experience in the financial services industry to safeguard the organization against fraudulent activities. With a Bachelor of Science in Business Administration and Project Management from DeVry University, Eva combines her academic background with practical expertise to enhance risk management strategies and bolster customer trust. In her current role, she meticulously monitors real-time transaction queues, identifying high-risk activities that could jeopardize both the company and its clients.
Eva’s keen analytical skills allow her to observe customer transactions closely, detecting various forms of fraud, including account takeover, friendly fraud, identity theft, and counterfeit schemes. By investigating suspicious transactions and implementing preventive measures, she plays a crucial role in mitigating financial losses and ensuring compliance with industry regulations. Her proactive approach not only protects the business portfolio but also enhances the overall customer experience by fostering a secure transactional environment.
In addition to her fraud detection capabilities, Eva is proficient in utilizing tools such as Microsoft Project and Microsoft Office, which aid her in project management and data analysis. Her fluency in Romanian further enables her to communicate effectively with diverse client bases, enhancing customer service operations. By integrating her skills in sales management and business strategy, Eva contributes to the development of innovative solutions that address emerging risks in the financial landscape, positioning GreenSky® as a leader in fraud prevention and risk management.
Financial Fraud Analyst at GreenSky® in November 2018 to Present
Branch Banker IV at BB&T in November 2013 to September 2016
Personal Banker at Wells Fargo Bank in March 2011 to August 2012
Project Manager at Prestige Construction Team in July 1998 to March 2011
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DeVry University, Bachelor of Science, June 2026
Georgia Perimeter College, Associate degree, June 2026
Georgia State University Perimeter College, Associate Degree
DeVry University, Bachelor Degree
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Microsoft Project
Visio
Fluent in Romanian
Microsoft Operating systems: 95-XP
Microsoft Office Suite 97-XP
Supply chain experience
Sales Support
Customer Service Operations
MS Project
Sales Operations
Microsoft Office
Supply Chain
Management
Change Management
Business Strategy
Marketing
Process Improvement
Team Leadership
Customer Service
Sales
Sales Management
New Business Development
Strategic Planning
Risk Management
Team Building
Software
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Discover more about GreenSky®What is Eva Danci email address?
Email Eva Danci at [email protected] and [email protected]. This email is the most updated Eva Danci's email found in 2026.
What is Eva Danci phone number?
Eva Danci phone number is 4048497744.
How to contact Eva Danci?
To contact Eva Danci send an email to [email protected] or [email protected]. If you want to call Eva Danci try calling on 4048497744. (updated on September 02, 2024)
What company does Eva Danci work for?
Eva Danci works for GreenSky®
What is Eva Danci's role at GreenSky®?
Eva Danci is Financial Fraud Analyst
What industry does Eva Danci work in?
Eva Danci works in the Banking industry.
Eva Danci Email Addresses
Eva Danci Phone Numbers
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