Melissa Pappas
Fraud Investigative Analyst at Capital One
Based in Glen Allen, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Glen Allen
Industry
Financial Services
Company size
82K
Contact information
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m•••••••@capitalone.com
Phone
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Background
About Melissa Pappas
I am a curious and pro-active individual seeking new unfamiliar territory. I am willing to push the limits and eager to grow. Seasoned Fraud Investigator with extensive experience in various forms of Internal and External fraud not limited to: identity theft, card fraud, Corporate Card abuse, policy violations, financial theft, payment fraud, self dealing, unethical behavior, Bank + Card fraud, ATM, & disputes-Graduate from Agilist Bridge to Tech Program Cohort 7 -SAFe Scrum Master (5.1) Certified -BPM - Business Process Management Certified -Capital One Military Spouse BRG Volunteer Leadership Team
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