Robby Perry

Fraud Advisor at SentiLink
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Bentonville, Arkansas, United States, US
Languages
  • English Native or bilingual proficiency

Topline Score

Bio

Generated by
Topline AI

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.
You need to have a working account to view this content. Click here to join now

Credentials

  • Reid technique of Interview and Interrogation
    John E. Reid & Associates, Inc.
    Nov, 2007
    - Sep, 2024
  • CFCI - Certified Financial Crimes Investigator
    IAFCI Bust Out & Synthetic Identity Industry Group

Experience

  • SentiLink
    • United States
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Fraud Advisor
      • Aug 2021 - Present
  • Walmart
    • United States
    • Retail
    • 700 & Above Employee
    • Senior Manager, Global Consumer Fraud
      • Jan 2020 - Aug 2021
  • Capital One
    • Egypt
    • Leasing Non-residential Real Estate
    • Principle Fraud Investigator
      • Nov 2018 - Jan 2020
  • National Cyber-Forensics and Training Alliance of Canada
    • Member - Synthetic Identity Working Group, National Cyber-Forensics & Training Alliance
      • May 2017 - Jan 2020

      I am a founding member of the NCFTA Synthetic ID Working Group, representing JPMorgan Chase as an industry expert in Bust Out and Synthetic Identity Fraud investigations. I am a founding member of the NCFTA Synthetic ID Working Group, representing JPMorgan Chase as an industry expert in Bust Out and Synthetic Identity Fraud investigations.

  • International Association of Financial Crimes Investigators
    • United States
    • Security and Investigations
    • Chair - IAFCI Bust Out and Synthetic Identity Fraud Working Group
      • Feb 2017 - Jan 2020

      I chair the IAFCI Bust Out and Synthetic Identity Fraud Working Group. We are a collection of industry experts fighting Bust Out and Synthetic Identity Fraud with a focus on education, prevention and investigation. I chair the IAFCI Bust Out and Synthetic Identity Fraud Working Group. We are a collection of industry experts fighting Bust Out and Synthetic Identity Fraud with a focus on education, prevention and investigation.

  • JPMorgan Chase & Co.
    • United States
    • Financial Services
    • 700 & Above Employee
    • Vice President, Regional Investigations
      • Oct 2007 - Nov 2018

    • AML Investigator - Financial Intelligence Unit
      • Oct 2006 - Oct 2007

    • Manager - Fraud Loss Prevention
      • Oct 2003 - Oct 2006

    • Fraud Investigator - Fraud Loss Prevention
      • Oct 2001 - Oct 2003

Education

  • University of Arizona Global Campus
    Bachelors Degree in Social and Criminal Justice, Criminal justice

Community

You need to have a working account to view this content. Click here to join now