Danielle Sheaffer
Fraud Investigator Ii Financial Crimes at Sofi
Based in Jacksonville Beach, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Jacksonville Beach
Industry
Financial Services
Company size
6K
Contact information
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d•••••••@sofi.com
Phone
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Background
About Danielle Sheaffer
Experienced Financial Crimes Fraud Investigator II with a demonstrated history of working in the banking industry. Skilled in Trend Analysis, Banking, Sales, Credit Analysis, Skip Trace, Loans, and Evidence. Strong finance professional with a Associate of Arts (A.A.) focused in Communication and Media Studies from Central New Mexico Community College.
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