Stefayne G Dunn

Fraud Risk Operations Manager

For over three years Stefayne G Dunn worked in different jobs. Recently, this expert worked as a Fraud Risk Operations Manager in Square enhancing knowledge. This expert graduated from Georgia State University in 2012 where this person received all the necessary knowledge. You can find this professional in Atlanta, Georgia, where he is located nowadays. Connexy has all the data you need to contact Stefayne G Dunn, such as this expert's phone number or email address. Send us the request to get additional data.
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Contact Information

Last Update
Jul 13, 2022
Email
st**@suntrust.com
Location
Atlanta, GA
Company

Workplace

Square
Fraud Risk Operations Manager

San Francisco, CA

Industry

Financial Services, Computer Repair

Work History

Fraud Risk Operations Manager

1455 Market St SUITE 600, San Francisco, CA 94103
from Mar 2020

Global Security Fraud Manager

P/O Box 740241, Atlanta, GA
from Nov 2017

Fraud Prevention and Resolution Supervisor

303 Peachtree St, Atlanta, GA 30308
Responsible for highly complex duties and independent decisions, including identification, investigation, and resolution of high risk or sensitive fraud cases, root cause analysis of fraud ...
2017 — 2017

Senior Fraud Investigator

303 Peachtree St, Atlanta, GA 30308
Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud claims. Conduct background check and credit checks for clients/potential ...
2016 — 2017

Branch Compliance Manager

1900 5Th Ave north, Birmingham, AL 35228
Oversees all teller related tasks, providing guidance and direction to the teller team to insure strong service and operational performance. Ensures branch operational and compliance-relat...
Oct 2013 — Apr 2015

Claims Initiation Analyst Ii

100 north Tryon St, Charlotte, NC 28202
Assist incoming call from customers to assist with initiating claims for fraudulent transactions/disputes with merchants. investigating pending claims by visiting merchants or requesting i...
2015 — 2015

Education

Occupations

Executive
Operations Manager
Director of Operations
Accountant
Finance and Accounting Specialist
Security
Manager
Accounting Bookkeeper
Bookkeeper

Skills

Retail Banking
Compliance Management
Bank Secrecy Act
Anti Money Laundering
Ofac
Ctr
Cip
Microsoft Word
Lexisnexis
World Check
Actimize
Policy Writing
Employee Training
Management
Customer Service
Leadership
Time Management
Team Building
Telephone Skills
Cash Management
Coaching
Recruiting
Sales
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