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Fraud Investigator II at TD|Asbury Park, New Jersey, United States

Position:

Fraud Investigator II at TD

Location:

Asbury Park, New Jersey, United States

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Last updated: 2026-03-04
Updated: 2026-03-04

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Work Experience 11 years

Fraud Investigator II at TD

Oct 2022 - Current

Teller at TD

Oct 2021 - Oct 2022

Associate at ALDI USA

May 2021 - Sep 2021

Associate at ALDI USA

Oct 2020 - May 2021

Host at Erickson Senior Living

Feb 2017 - May 2021

Waiter at Erickson Senior Living

Aug 2015 - Feb 2017

Daniel started working in 2015, then the employee has changed 2 companies and 4 jobs. On average, Daniel works for one company for 1 year 10 months.

Education

Bachelor of Science at Roger Williams University

High School Diploma at Ocean Township High School

Skills

Organization Skills, Fraud Investigations, Waiting Tables, Employee Training, Communication, Time Management, Customer Service, Report Writing, Teamwork, Microsoft Office

Frequently Asked Questions

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

Daniel's minimum period of employment in various companies is 4 months.

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

On average, Daniel works for one company for 1 year 6 months

What industries has Daniel worked in?

Daniel works in the Banking. Previously, Daniel worked in the Retail, and Hospital & Health Care.

What positions has Daniel held before?

Previously, Daniel worked as a Teller, and Associate, and Host, and Waiter.

How do I contact Daniel?

Daniel's phone number is +1-520-***-**37. Sign up to get contact details.

Who are Daniel's peers at other companies?

Daniel's peers at other companies are Chassidy Keese and Margarita Lembersky and Heaven

Daniel Namesakes

Name
Company
Position
AtlassianD
Senior Software Engineer
ProCustom GroupD
Manufacturing Process Engineer

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Other employees at TD

Name
Company
Position
TDJ
Personal Banker - Mutual Fund Representative
TDI
Customer Experience Associate
TDJ
Senior Business Analyst
TDT
Associate Digital Marketing Manager
TDJ
Business Analysis Specialist
TDR
Data Scientist II (AML)

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