To
From
NBE/BE (Analyst to LB Examiner-In Charge), NB-570-VI (Temp NTE 2 Years)
Office of the Comptroller of the Currency
05/23/2024
Bank Fraud Investigator II
EverBank
Islandia, NY
05/08/2024
Internal Fraud Investigation Analyst
ManpowerGroup
03/31/2024
SENIOR FRAUD INVESTIGATOR
City of New York
01/30/2024
Fraud Investigator
Independent Health
Buffalo, NY
05/02/2024
NBE/BE (LB Field Examiner) with emphasis in Capital Markets, NB-0570-V.2
05/22/2024
Fraud Detection Analyst II
Financial Investigations Analyst
03/20/2024
Senior Investigative Financial Analyst
New York State Civil Service
05/29/2024