James de Leon
Fraud Investigator Ii - Team Lead at Truist
Based in San Diego, United States
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Seniority
Other
Department
Other
Location
San Diego
Industry
Financial Services
Company size
29K
Contact information
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j•••••••@truist.com
Phone
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Background
About James de Leon
James at a glance is a fraud fighter, process improver and a pattern detector!Experienced Fraud Investigator and Data Analyst with a track record of 10 years dedicated to combating fraud within the banking and wireless communication industry.Successfully prevented 25M+ of dollars in fraudulent activities across lending and deposit products. Proactively recognizing risk patterns and a strong aptitude for decision making in ambiguous situations.With a Bachelors Degree in Business Administration, I excel in process improvements and turning complex data into practical business solutions.#FraudInvestigation #Disputes #Fintech #SQL # ThoughtSpot #DataAnalytics
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