Position:
Corporate Fraud Investigator at WaFd Bank
Location:
Boise, Idaho, United States
Found email addresses for Jeff Carr:
Found phones for Jeff Carr:
Jun 2022 - Current
May 2021 - Jun 2022
Sep 2017 - May 2021
Sep 2013 - Sep 2017
May 2010 - Aug 2013
Their professional focus is Anti-Money Laundering, Case Report Forms, and Communication across 3 core areas.
Master of Science at University of San Diego
Bachelor of Science at San Diego State University
IALEIA - International Association of Law Enforcement Intelligence Analysts
Academy at Golden West College
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.