For over three years Stefayne G Dunn worked in different jobs. Recently, this expert worked as a Fraud Risk Operations Manager in Square enhancing knowledge. This expert graduated from Georgia State University in 2012 where this person received all the necessary knowledge. You can find this professional in Atlanta, Georgia, where he is located nowadays. SoftwareOfficial has all the data you need to contact Stefayne G Dunn, such as this expert's phone number or email address. Send us the request to get additional data.
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Stefayne Dunn
Last updated Jun 19, 2024
Contact Information
Workplace
Colleagues
Work History
Fraud Risk Operations Manager
1455 Market St SUITE 600, San Francisco, CA 94103
from Mar 2020
Fraud Prevention and Resolution Supervisor
303 Peachtree St, Atlanta, GA 30308
Responsible for highly complex duties and independent decisions, including identification, investigation, and resolution of high risk or sensitive fraud cases, root cause analysis of fraud ...
2017 — 2017
Senior Fraud Investigator
303 Peachtree St, Atlanta, GA 30308
Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud claims.
Conduct background check and credit checks for clients/potential ...
2016 — 2017
Branch Compliance Manager
1900 5Th Ave north, Birmingham, AL 35228
Oversees all teller related tasks, providing guidance and direction to the teller team to insure strong service and operational performance.
Ensures branch operational and compliance-relat...
Oct 2013 — Apr 2015
Claims Initiation Analyst Ii
100 north Tryon St, Charlotte, NC 28202
Assist incoming call from customers to assist with initiating claims for fraudulent transactions/disputes with merchants.
investigating pending claims by visiting merchants or requesting i...
2015 — 2015
Education
2008 — 2012
2002 — 2006
Occupations
Executive
Operations Manager
Director of Operations
Accountant
Finance and Accounting Specialist
Security
Manager
Accounting Bookkeeper
Bookkeeper
Skills
Retail Banking
Compliance Management
Bank Secrecy Act
Anti Money Laundering
Ofac
Ctr
Cip
Microsoft Word
Lexisnexis
World Check
Actimize
Policy Writing
Employee Training
Management
Customer Service
Leadership
Time Management
Team Building
Telephone Skills
Cash Management
Coaching
Recruiting
Sales