WWilliam Chase's email & phone
SCI AML Investigator at
Insight Global
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Found email address for William Chase:
w******c@insightglobal.com
Found phone for William Chase:
+1-***-***-6375
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Sign up to search for other William Chase's across our 850M+ professionals databaseLocation
Phoenix, Arizona, United StatesWork 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 3 years 11 months.
Education
Bachelor of Business Administration - BBA at Western Governors University
Skills
Small Business, Generative AI, Data Analysis, Microsoft Excel, Interpersonal Skills, Communication, Law Enforcement Collaboration, Regulatory Compliance, Analytical Skills, Microsoft Office, Employee Training, Credit Risk Management, Loss Mitigation, Legal Compliance, Social Media, Banking Regulations, Data Management, Small Business Management, Money Laundering Investigations, Sales, Import Operations, Employee Investigations, Fraud Detection, Written Communication, Brand Development, Team Leadership, Financial Crimes Investigations, Escalations Management, Anti-Money Laundering, IT Infrastructure Management, Jewelry Making, Suspicious Activity Reports (SAR), Employee Engagement, Business Ethics, Global Regulatory Compliance, Jewelry Design, Small Business Owner, Relationship Building, Microsoft PowerPoint, Customer Satisfaction, Claim Investigation, Business Analysis, Customer Experience, Customer Relationship Management (CRM), Teamwork, Coaching, Quickness, Investigation, Coaching & Mentoring, Positive Employee Relations, Business Administration, Federal & State Regulatory Compliance, Cybersecurity, Microsoft Outlook, Customer Service Operations, Compliance Training, SAR, Remote Teamwork, Fraud Prevention, Contact Center Management, Computer Science, Law Enforcement Intelligence, Investigative Reporting, International Financial Institutions, Fashion Design, Business-to-Business (B2B), Organizational Leadership, Auditing, Customer Satisfaction Research, Leadership, Bank Secrecy Act, Grand Jury Subpoena Reviews, Cross-functional Team Leadership, Project Management, International Relations, Presentations, Presentation Skills, Risk Assessment, Investigative Research, Finance, Accounting, Sewing, Credit Card Fraud Prevention, Criminal Investigations, Quality Assurance, Code of Ethics, Financial Risk Management, Fashion Styling, Banking, Risk Management, Ethics, Financial Analysis, Customer Due Diligence (CDD), Payment Card Industry Data Security Standard (PCI DSS), Fraud Investigations, Handmade JewelryFrequently Asked Questions
What is William Chase's minimum period of employment in the companies?
William Chase's minimum period of employment in various companies is 3 months.What is William Chase's average duration of employment for different companies?
On average, William Chase works for one company for 4 years 4 monthsWhat industries has William Chase worked in?
William Chase works in the Staffing and Recruiting. Previously, William Chase worked in the Management Consulting, and Financial Services.What positions has William Chase held before?
Previously, William Chase worked as a Owner/Operator, and Fraud Investigator, and Senior Fraud Prevention and Detection Specialist, and Senior Escalations Specialist.How do I contact William Chase?
William Chase's email address is w******c@insightglobal.com, phone number is +1-***-***-6375. Sign up to get contact details.William Chase Namesakes
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