Dana Proctor

Dana Proctor's email & phone

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Fraud Operations at MBO|Charlotte, North Carolina, United States

Position:

Fraud Operations at MBO

Location:

Charlotte, North Carolina, United States

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Last updated: 2025-09-26
Updated: 2025-09-26

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Work Experience 11 years

Fraud Operations at MBO

Jun 2025 - Current

Fraud Investigator at MBO

Feb 2024 - Apr 2025

Financial Crimes Investigator at Varo Bank

Jun 2021 - Nov 2023

Sr. Fraud Investigator I at Capital One

Sep 2016 - Jun 2021

AML Investigator at FXCM

Mar 2016 - Sep 2016

Bank Fraud Analyst at Ally Bank

Mar 2015 - Mar 2016

Dana Proctor started working in 2015, then the employee has changed 4 companies and 5 jobs. On average, Dana Proctor works for one company for 1 year 9 months.

Education

Bachelor of Business Administration - BBA at University of North Carolina at Charlotte

Frequently Asked Questions

What is Dana Proctor's minimum period of employment in the companies?

Dana Proctor's minimum period of employment in various companies is 6 months.

What is Dana Proctor's average duration of employment for different companies?

On average, Dana Proctor works for one company for 2 years

What industries has Dana Proctor worked in?

Dana Proctor works in the Music. Previously, Dana Proctor worked in the Financial Services, and Real Estate.

What positions has Dana Proctor held before?

Previously, Dana Proctor worked as a Fraud Investigator, and Financial Crimes Investigator, and Sr. Fraud Investigator I, and AML Investigator, and Bank Fraud Analyst.

How do I contact Dana Proctor?

Dana Proctor's phone number is +1-***-***-8252. Sign up to get contact details.

Who is the President/CEO/Director of the MBO?

The President/CEO/Director of the MBO is Greg Fetter

Who are Dana Proctor's peers at other companies?

Dana Proctor's peers at other companies are Sekar Datri Pramusita and Nur Farhin and ABRAHAM

Dana Proctor Namesakes

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