William Chase

William Chase's email & phone

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SCI AML Investigator at Insight Global|Phoenix, Arizona, United States

Position:

SCI AML Investigator at Insight Global

Location:

Phoenix, Arizona, United States

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Last updated: 2025-12-14
Updated: 2025-12-14

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Work Experience 14 years

SCI AML Investigator at Insight Global

Aug 2025 - Current

Owner/Operator at Immortal Rains Creations

Feb 2020 - Current

Fraud Investigator at MBO Partners

Apr 2025 - Sep 2025

Senior Fraud Prevention and Detection Specialist at USAA

Jul 2024 - Oct 2024

Senior Escalations Specialist at Wells Fargo

Apr 2012 - Jul 2024

William Chase started working in 2012, then the employee has changed 4 companies and 4 jobs. On average, William Chase works for one company for 4 years.

Education

Bachelor of Business Administration - BBA at Western Governors University

Skills

Leadership, Financial Crimes Investigations, Customer Satisfaction Research, Anti-Money Laundering, Customer Relationship Management (CRM), Fashion Styling, Investigation, Customer Experience, Ethics, Customer Service Operations, Global Regulatory Compliance, Presentations, Employee Investigations, Business Ethics, Presentation Skills, Fraud Detection, Contact Center Management, Small Business Management, Escalations Management, Financial Analysis, Code of Ethics, Handmade Jewelry, Quickness, Customer Due Diligence (CDD), Law Enforcement Intelligence, International Financial Institutions, Risk Management, Remote Teamwork, Project Management, Cross-functional Team Leadership, Computer Science, Customer Satisfaction, Generative AI, Risk Assessment, Sales, Written Communication, Auditing, Microsoft Outlook, Payment Card Industry Data Security Standard (PCI DSS), Federal & State Regulatory Compliance, Sewing, Credit Risk Management, Social Media, SAR, Loss Mitigation, Suspicious Activity Reports (SAR), Law Enforcement Collaboration, Money Laundering Investigations, Microsoft Excel, Fraud Investigations, Legal Compliance, Quality Assurance, Interpersonal Skills, Jewelry Making, Claim Investigation, Coaching, Communication, Accounting, IT Infrastructure Management, Business Administration, Fraud Prevention, Employee Training, Compliance Training, Grand Jury Subpoena Reviews, Team Leadership, Data Management, Banking, Microsoft PowerPoint, Investigative Reporting, Financial Risk Management, Teamwork, Bank Secrecy Act, Cybersecurity, Banking Regulations, Jewelry Design, Organizational Leadership, Coaching & Mentoring, Employee Engagement, Fashion Design, Criminal Investigations, International Relations, Relationship Building, Finance, Analytical Skills, Data Analysis, Small Business, Brand Development, Business Analysis, Credit Card Fraud Prevention, Import Operations, Regulatory Compliance, Small Business Owner, Investigative Research, Positive Employee Relations, Microsoft Office, Business-to-Business (B2B)

Frequently Asked Questions

What is William Chase's email address?

SignalHire found a verified business email address for William Chase: w******c@insightglobal.com.

What is William Chase's phone number?

SignalHire found a verified phone number for William Chase: +1-***-***-6375.

How do I contact William Chase at Insight Global?

You can reach William Chase through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is William Chase's professional background?

William Chase has 14 years of professional experience. They have held roles including Owner/Operator, Fraud Investigator, and Senior Fraud Prevention and Detection Specialist at companies such as Immortal Rains Creations, MBO Partners, and USAA. Their education includes Bachelor of Business Administration - BBA from Western Governors University.

Is William Chase's contact information up to date?

Yes. William Chase's SignalHire profile was last updated on 14 December 2025, reflecting their current position as SCI AML Investigator at Insight Global in Atlanta, Georgia, United States.

William Chase Namesakes

Name
Company
Position
William Chase
Maine Business School
Assistant Building Manager & Data Analyst
William Chase
William Chase Consulting LLC
Independent Contractor

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