Ebony James
AVP Compliance Analyst at Craft Bank
Based in Atlanta, United States
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Seniority
Manager
Department
General Business & Management
Location
Atlanta
Industry
Banking
Company size
24
Contact information
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e•••••••@craft.bank
Phone
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Background
About Ebony James
Energetic and detailed oriented professional with experience in Fraud Investigations, Loss Prevention and Risk Management within the financial services industry. A knowledgeable investigator with a reputation for thoroughly researching and resolving complex and sensitive fraud related issues. Experience in building strong relationships with law enforcement and regulatory agency representatives, conducting investigations and reporting facts and evidence in a timely manner. Seeking a challenging position as Fraud Investigator to enhance my skills and knowledge in a renowned organization.
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