Danny S.

Danny S. currently serves as an Enterprise Fraud Data Strategy Analyst at UMB Bank, a position held since October 2012, where responsibilities include designing and maintaining analytical reports to enhance fraud tool performance for credit card applications. Previous roles at UMB Bank include Senior Enterprise Fraud Prevention Analyst, focused on identity theft detection and team leadership; Identity Theft Analyst, performing detailed analysis of fraud trends; Check Fraud Prevention Analyst, preventing check fraud and collaborating with law enforcement; Consumer Credit Processor, verifying customer information on credit card applications; and Teller 1, achieving sales goals and training staff. Prior experience includes serving as Management/Head Trainer/Cashier at Baker's Thriftway from August 2006 to September 2012. Danny S. holds a degree in Religion with a focus on Religious Education from Liberty University, completed from 2010 to 2014.