Verified recordFinancial Services

Joseph Perri

Dispute Investigator at Step

Based in Tampa, United States

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Seniority

Staff

Department

Legal

Location

Tampa

Industry

Financial Services

Company size

275

Contact information

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Email

1 credit

j•••••••@step.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Joseph Perri

I am a senior fraud analyst at Bank of America, where I conduct comprehensive risk assessments on customer accounts and transactions, utilizing advanced analytics and tools to identify potential fraudulent patterns and take proactive measures to mitigate risks. With over seven years of experience as a fraud and dispute manager at Capital One, I have developed strong problem solving, investigation, and communication skills that enable me to effectively handle complex and escalated fraud cases, collaborate with law enforcement agencies, and educate clients on fraud prevention measures. I am motivated by the challenge of protecting the financial assets and interests of both the bank and the customers, and I value the opportunity to work with a diverse and collaborative team of fraud experts. I bring a unique perspective and experience to the team, as well as a commitment to ensuring financial integrity and customer satisfaction.

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