Suneisha S
Fraud Analyst at MBO Partners | Wilmington, Delaware, United States
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Fraud Analyst at MBO Partners in February 2024 to Present
Fund Administrator at Great Gray Trust Company in May 2023 to October 2023
Senior Risk Operations Associate at Affirm in September 2021 to January 2023
Sr.Fraud Analyst Back Office at Bank of America in January 2019 to September 2021
Fraud Analyst ll at Bank of America in December 2016 to January 2019
Project Manager Cheyney University of Pennsylvania at Keystone Independent Management in November 2013 to May 2016
Area Manager at Merit Service Solutions in March 2013 to August 2013
Area Coordinator at Merit Service Solutions in November 2012 to March 2013
Account Specialist at USM in May 2011 to August 2012
Validation Specialist at USM in March 2011 to May 2011
Accounts Payables Coordinator at USM in October 2009 to March 2011
ATM Coordinator at Citizens Bank in January 2007 to February 2008
Sr. Operations Clerk/Trainer at Citizens Bank in August 2002 to January 2007
Advanced Teller ll at Citizens Bank in August 2000 to June 2001
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Virginia State University, September 1998 to September 2026
Upper Darby Senior High School, September 1994 to September 1998
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Team Leadership
Investigation
Credit Cards
Risk Management
Data Management
Fraud Analysis
Teamwork
Credit Card Fraud Prevention
Operational Risk Management
Python (Programming Language)
Problem Solving
Fraud Prevention
Customer Relationship Management (CRM)
Project Management
Risk Operations
Fraud Investigations
Fraud Detection
Customer Service
Microsoft Excel
Access
Microsoft Word
Outlook
Sales
Microsoft Office
Financial Analysis
Team Building
Financial Reporting
Inventory Management
PowerPoint
Accounts Receivable
Banking
Call Center
Contract Management
Account Management
Procurement
Customer Satisfaction
Contract Negotiation
Call Centers
Budgets
Process Scheduler
Management
Negotiation
Facilities Management
Leadership
Operations Management
Coaching
New Business Development
Recruiting
Construction
Strategic Planning
Time Management
Property Management
Training
Real Estate
Invoicing
Software Documentation
Purchasing
Human Resources
Supervisory Skills
SAP
Account Reconciliation
Landscaping
Payroll
Hiring
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Discover more about MBO PartnersWhat is Suneisha S email address?
Email Suneisha S at [email protected]. This email is the most updated Suneisha S's email found in 2026.
How to contact Suneisha S?
To contact Suneisha S send an email to [email protected]. (updated on August 25, 2024)
What company does Suneisha S work for?
Suneisha S works for MBO Partners
What is Suneisha S's role at MBO Partners?
Suneisha S is Fraud Analyst
What is Suneisha S's Phone Number?
Suneisha S's phone (302) ***-*288
What industry does Suneisha S work in?
Suneisha S works in the Financial Services industry.
Suneisha S Email Addresses
Suneisha S Phone Numbers
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