Taya G
Fraud Investigations Quality Control Analyst at SoFi | Greater Philadelphia
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Fraud Investigations Quality Control Analyst at SoFi in February 2022 to Present
Fraud Investigator II at SoFi in February 2022 to August 2024
Fraud Team Lead at Capital One in March 2017 to February 2022
Senior Fraud Coordinator at Capital One in February 2016 to March 2017
Principal Coordinator at Capital One in December 2014 to February 2016
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Sussex Technical High School, September 1995 to September 2026
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Case Management
SBA
PPP
Fraud Detection
Regulatory Compliance
Regulatory Filings
Subpoenas
Due Diligence
Research Skills
Ad Hoc Reporting
Narrative
Reg Z
Metrics Driven
Back Office Operations
Reputational Risk
Phone Etiquette
Wire
Decision Quality
Digital Authentication
Internal and External Communications
External Communications
Active Listening
Claim Investigation
Microsoft PowerPoint
Google Sheets
Personally Identifiable Information (PII)
Class Facilitation
Zoom
Slack
Analytical Skills
Microsoft Office
Dispute Resolution
Risk Assessment
Loans
Document Review
Written Communication
Bank Account Maintenance
Root Cause
Regulatory Standards
Data Extraction
Training and Development (HR)
Creative Problem Solving
Organization Skills
Customer Interaction
Coaching
Anti-Money Laundering
Customer Service
Timelines
Fraud Prevention
Computer Literacy
USA PATRIOT Act
Transaction Monitoring
Skilled Multi-tasker
Coordinated
Employee Training
Funds Collection
Peer Mentoring
Communication
Zelle
ACH Payments
Attention to Detail
Identity Fraud
Financial Crimes Investigations
Investments
Fraud Investigations
Law Enforcement
Workload Prioritization
Securities
Problem Solving
Critical Thinking
Team Leadership
Credit Cards
Contact Centers
Credit Risk
KYC
Banking
Investigation
SAR
Recoveries
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Discover more about SoFiWhat is Taya G email address?
Email Taya G at [email protected] and [email protected]. This email is the most updated Taya G's email found in 2026.
How to contact Taya G?
To contact Taya G send an email to [email protected] or [email protected]. (updated on February 14, 2025)
What company does Taya G work for?
Taya G works for SoFi
What is Taya G's role at SoFi?
Taya G is Fraud Investigations Quality Control Analyst
What is Taya G's Phone Number?
Taya G's phone (**) *** *** 765
What industry does Taya G work in?
Taya G works in the Financial Services industry.
Taya G Email Addresses
Taya G Phone Numbers
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