Carlos Foley

Risk Analyst

Carlos Foley is a high-skilled expert, that works in Can Capital main office of which is in 94. as a Fraud Analyst from 2015. This expert gained professional experience in more than six positions at various companies. Carlos Foley went to the Utica College and received education there from 2015 to 2016. Carlos has these qualifications: Certified Fraud Examiner (C.f.e.), License 544328, and Association of Certified Fraud Examiners (Acfe), License 544328. Atlanta, Georgia is the city, where this professional was lastly known to be settled. Their phone and email are accessed through this website on demand.
Name variants:
Carlos Foley
Last updated Jul 05, 2024

Contact Information

Last Update
Jul 6, 2022
Email
cf**@boxed.com, cj**@gmail.com, ca**@boxed.com
Location
Atlanta, GA
Company

Workplace

CAN Capital
Fraud Analyst

New York, NY

Industry

Financial Services

Work History

Fraud Analyst

2015 Vaughn Rd northwest, Kennesaw, GA 30144
Sep 2015 — Apr 2016

Fraud Management Specialist Ii

9725 northwest 117Th Ave #300, Miami, FL 33178
Mar 2015 — Sep 2015

Risk Analyst

New York
Risk Analyst at Boxed Wholesale
from Sep 2015

Compliance Manager and Chargeback Specialist

2000 Riveredge Pkwy, Atlanta, GA 30328
Aug 2012 — Sep 2014

Fraud Prevention Specialist

292 Madison Ave, New York, NY 10017
Nov 2010 — Jun 2012

Compliance Manager and Fraud Analyst

Nov 2008 — May 2010

Occupations

Analyst
Accountant
Fraud Specialist
Security
Analysts
Financial Compliance Examiner
Auditor

Skills

Customer Service
Fraud
Leadership
Internal Audit
Risk Management
Access
Background Checks
Process Improvement
Project Management
Fraud Detection
Certified Fraud Examiner
Chargebacks
Online Fraud

FAQs about Carlos Foley

What is the main profession of Carlos Foley?

Carlos Foley is a Risk Analyst.

What are the profession of Carlos?

These person's professions are Analyst

Where does Carlos Foley live?

Atlanta, Georgia is the place where Carlos Foley lives

Does the expert have the email address?

cf**@boxed.com and cj**@gmail.com is Carlos Foley's email address.

How many companies did Carlos Foley work at?

Carlos Foley worked at six jobs.

What education does Carlos Foley have?

Carlos studied at the Utica College from 2015 to 2016.

What are the certifications of Carlos Foley?

Carlos Foley received the following certifications: Certified Fraud Examiner (C.f.e.), License 544328, and Association of Certified Fraud Examiners (Acfe), License 544328.

What languages does Carlos Foley speak?

Carlos Foley speaks English.
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