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Daniel K

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Daniel K

Assistant Branch Manager | Discover

Illinois, Chicago, United States

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Daniel K

Summary

Daniel K is an experienced Fraud Risk Investigator with a robust background in fraud detection and prevention within the payment services sector. Based in Chicago, he has cultivated a wealth of knowledge through various roles in the banking industry, including positions at Bank of America and Discover. With a Bachelor's degree in Criminal Justice and an Associate's in Business Administration, Daniel combines his academic knowledge with practical experience to analyze and mitigate fraud risks effectively. He is proficient in data analytics, which he leverages to identify suspicious transactions and trends. Fluent in both English and Polish, Daniel brings a diverse perspective to his work. His career reflects a commitment to safeguarding financial institutions from fraud, demonstrating his adaptability in a constantly evolving field. Daniel is also passionate about continuous learning and professional development in the realms of risk management and analytics.

General

Specialist

Technical Background

Leadership Experience

Moderate Tenure

Professional interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Daniel K

Work Experience

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Fraud Risk Investigator at

Discover

November 2024 - Present

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Daniel K

Education

Harper College, Associate's Degree, Business Administration, Management and Operations

January 2007 - January 2011

Strayer University, Bachelor's Degree, Criminal Justice/Law Enforcement Administration

January 2011 - January 2016

Frequently Asked Questions about Daniel K

What company does Daniel K work for?

Daniel K is a Assistant Branch Manager at Discover.

Where Daniel K graduated from?

Daniel K holds a degree in null from Harper College.

Who is Daniel K?

Daniel K is an experienced Fraud Risk Investigator with a robust background in fraud detection and prevention within the payment services sector. Based in Chicago, he has cultivated a wealth of knowledge through various roles in the banking industry, including positions at Bank of America and Discover. With a Bachelor's degree in Criminal Justice and an Associate's in Business Administration, Daniel combines his academic knowledge with practical experience to analyze and mitigate fraud risks effectively. He is proficient in data analytics, which he leverages to identify suspicious transactions and trends. Fluent in both English and Polish, Daniel brings a diverse perspective to his work. His career reflects a commitment to safeguarding financial institutions from fraud, demonstrating his adaptability in a constantly evolving field. Daniel is also passionate about continuous learning and professional development in the realms of risk management and analytics.

Daniel`s contact details

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