Position:
Senior Fraud Investigator at Customers Bank
Location:
New York, New York, United States
Found email addresses for Viola Arias:
Found phones for Viola Arias:
Nov 2024 - Current
Sep 2023 - Nov 2024
Aug 2020 - Sep 2023
Jun 2016 - Aug 2020
Their professional focus is Analytical Skills, Attention to Detail, and Bank Fraud Prevention across 3 core areas.
Viola holds Certified Fraud Examiner (CFE) certifications.
Bachelor of Science - BS at Berkeley 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.