Verified recordFinancial Services

Kiera P.

Fraud Investigator, Cfci at State Department Federal Credit Union

Based in Temple Hills, United States

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Seniority

Staff

Department

Finance & Accounting

Location

Temple Hills

Industry

Financial Services

Company size

198

Contact information

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Email

1 credit

k•••••••@sdfcu.org

Phone

5 credits

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Background

About Kiera P.

I’m a results-driven fraud and risk analyst with a strong track record of protecting organizations by identifying vulnerabilities, uncovering complex fraud schemes, and ensuring compliance through thorough investigations and screenings. I thrive in environments where I can dig into the details, connect the dots, and find practical solutions that safeguard assets and build trust. Over the years, I’ve led deep-dive investigations, supported personnel security screenings, and collaborated with teams across departments—and with external agencies—to tackle risk head-on. Whether it’s managing security clearance processes, analyzing data for red flags, or improving investigative workflows, I bring a sharp eye, the right tools, and a commitment to doing the job with integrity. I’m currently exploring new opportunities in fraud analysis, claims support, or data entry roles where I can bring my detail-oriented mindset and investigative experience to the table. If you're hiring or just want to connect, feel free to reach out!

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