Denise Smith

Denise Smith: Email & Phone Number

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Senior Fraud Analyst at Bank of America|Kennesaw, Georgia, United States

Position:

Senior Fraud Analyst at Bank of America

Location:

Kennesaw, Georgia, United States

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Last updated: 2026-08-11
Updated: 2026-08-11

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Work Experience 18 years

Senior Fraud Analyst at Bank of America

Feb 2019 - Current

Fraud analyst II at Bank of America

Feb 2016 - Jun 2019

Back office Associate at Bank of America

May 2014 - Feb 2016

Customer Assistance at Bank of America

Feb 2008 - May 2014

Denise Smith started working in 2008, then the employee has changed 3 jobs. On average, Denise Smith works for one company for 4 years 9 months.

Their professional focus is Bank Fraud Prevention, Banking, and Corporate Fraud across 3 core areas.

Denise holds Tech Thrive Bootcamp certifications.

Education

Bachelor of Applied Science - BASc at The University of Arizona Global Campus

Kennesaw State University

The University of Arizona Global Campus

Denise Smith Namesakes

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Denise Smith
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Denise Smith
Bingorama
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Denise Smith
Billing Team Supervisor
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