Allia Dan

Loss Prevention Analyst - Bank and Deposit Fraud

For over 11 years Allia Dan has been working in different jobs. Recently, Allia worked as a Loss Prevention Analyst - Bank and Deposit Fraud in Claire's Accessories developing different skills. Allia Dan graduated from Broward College where the professional got all the necessary skills and knowledge. Allia has all necessary skills and knowledge for his job, that's proven by the following certifications in Certified Fraud Examiner, Certified Fraud Examiner, and Certified Fraud Examiner. You can find this professional in Fort Lauderdale, Florida, where he lives nowadays. SoftwareOfficial has all the information you need to be in touch with Allia Dan, such as this person's phone number or email address. Send the request to get more info.
Name variants:
Allia Dan
Last updated Jun 28, 2024

Contact Information

Last Update
Jul 11, 2022
Location
Fort Lauderdale, FL
Company

Workplace

Claire's Inc.
Loss Prevention Analyst - Bank and Deposit Fraud

Schaumburg, IL

Industry

Retail

Work History

Loss Prevention Analyst - Bank and Deposit Fraud

from Jan 2008

Loss Prevention Analyst

Responsible for 2,000 stores within North America including Canada, Puerto Rico, and Virgin Islands. Partnered in the development, implementation and roll-out of new exception based r...
from Jan 2008

Production Service Team Member

Worked within the Information Services department of the City of Coral Springs. Assisted in resolving technical problems for all city departments and officials. Created and implemented ...
Jan 2007 — Jan 2008

Assistant Manager

Supervised over 6 staff members effectively underneath Store Manager. Maintained stores appearance to improve sales including presentation of merchandise and developing displays. Monito...
Jan 2006 — Jan 2007

Assistant Manager

Jacksonville, FL
Jan 2006 — Jan 2007

Bank and Fraud Investigator

2000 — Jan 2008

Education

Bachelor of Applied Science in Supervision and Management

Fort Lauderdale, FL
from May 2012

Associate in Arts in Psychology

Fort Lauderdale, FL
from Jun 2009
from 2009
from 2009

Occupations

Analyst
Executive
Partner
Analysts
Chief Executive

Skills

Leadership
Telephone Interviewing
Exception Based
Loss Prevention
Data Analysis
Highly Detail Oriented
Banking
Inventory Management
Policy
Interviews
Customer Service
Internal Investigations
Retail
Fraud
Asset Protection
Oral and Written
Accounting
Integrity interviews
Case Management
Asset misappropriation
inventory management
exception based reporting

FAQs about Allia Dan

What's the main profession of Allia Dan?

Allia Dan is a Loss Prevention Analyst - Bank and Deposit Fraud.

What jobs is Allia Dan proficient at at?

Allia is a professional such jobs as Analyst.

Where does Allia Dan currently live?

Fort Lauderdale, Florida is the place where Allia Dan lives

Where did Allia Dan work?

Allia Dan worked at Claire's Accessories, Claire's Stores, Inc.

What education does Allia Dan have?

Allia studied at the Broward College from 2012.

What are the certifications of Allia Dan?

The professional received the following certifications: Certified Fraud Examiner, Certified Fraud Examiner, and Certified Fraud Examiner.

Are there any professional skills, that Allia Dan has?

This person has such skills as Leadership, Telephone Interviewing, Exception Based, Loss Prevention, Data Analysis, Highly Detail Oriented, Banking, Inventory Management, Policy, and Interviews.
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