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Daniel K
Daniel K
Assistant Branch Manager | Discover
Illinois, Chicago, United States
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.
Daniel K
Work Experience
Fraud Risk Investigator at
Discover
November 2024 - Present
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
Colleagues
Assistant Account Executive
Bank President
Senior Credit Analyst
Senior Manager, Finance and Risk Practice
VP E Business
Operations Specialist
Head of Global Network Alliances
Student Loan Supervisor, Financial Aid Counselor
Vice President - Chief Information Security Officer (CISO)
Business Sales Leadership Development Program