Tyrah Settles
Fraud Investigator at PwC | Charlotte, North Carolina, United States
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Fraud Investigator at PwC in December 2024 to Present
AML Investigator at Dexian in April 2024 to July 2024
Financial Crimes Analyst at Truist in July 2022 to August 2023
Customer Service Representative at Verizon in January 2018 to July 2022
Teller/FSR at SouthState Bank in January 2014 to January 2018
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Lander University, Bachelor of Science - BS, September 2026
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Databases
Retail
Macros
Written Communication
Solution-oriented
Policy Compliance
Oral Communication
Financial Statements
Computer Navigation
Technical Support
Investigation
Regulatory Compliance
Customer Support
Customer Service Operations
Auditing
Financial Services
Regulatory Guidelines
Operational Risk Management
Fraud Investigations
Research Skills
Analytical Skills
Negotiation
Fraud Detection
Customer Due Diligence (CDD)
Customer Identification Program (CIP)
KYC Verification
Suspicious Activity Reports (SAR)
Bank Secrecy Act
Product Knowledge
USA PATRIOT Act
Interpersonal Skills
Financial Transactions
Documentation
Key Performance Indicators
Microsoft PowerPoint
Banking
Microsoft Office
U.S. Office of Foreign Assets Control (OFAC)
Due Diligence
Internal Audits
Contact Centers
Anti-Money Laundering
Teamwork
Microsoft Word
Microsoft Excel
Problem Solving
Critical Thinking
Attention to Detail
Dispute Resolution
Communication
Teller Operations
Data Entry
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Discover more about PwCWhat is Tyrah Settles email address?
Email Tyrah Settles at [email protected]. This email is the most updated Tyrah Settles's email found in 2026.
What is Tyrah Settles phone number?
Tyrah Settles phone number is 8645542052.
How to contact Tyrah Settles?
To contact Tyrah Settles send an email to [email protected]. If you want to call Tyrah Settles try calling on 8645542052. (updated on May 30, 2025)
What company does Tyrah Settles work for?
Tyrah Settles works for PwC
What is Tyrah Settles's role at PwC?
Tyrah Settles is Fraud Investigator
What industry does Tyrah Settles work in?
Tyrah Settles works in the Banking industry.
Tyrah Settles Email Addresses
Tyrah Settles Phone Numbers
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