Looking for a job

Diana Maria Fancsali

@dianamariafancsali

Message

Fraud investigator with expertise in financial services and communication.

Romania

Message

What I'm looking for

I seek a role that values integrity and offers opportunities for growth in fraud investigation.

My name is Diana Maria Fancsali, and I am a dedicated fraud investigator with over two years of experience in the banking sector. Currently, I work remotely at Foundever, where I specialize in identifying potential fraud through enhanced due diligence and OSINT techniques. My role involves meticulous attention to detail and effective communication, ensuring that clients receive the highest level of service while mitigating risks associated with fraud.

Before my current position, I spent several years in the veterinary field, where I honed my skills in teamwork and client relations. My diverse background, which includes roles in sales and veterinary medicine, has equipped me with a unique perspective on customer service and problem-solving. I am passionate about leveraging my skills to contribute to a dynamic team focused on fraud prevention and investigation.

Experience

Work history, roles, and key accomplishments

Current

Investigator fraude

Current

Foundever

May 2022 - Sep 2024 (2 years 4 months)

As an Investigator for Foundever, I focused on fraud prevention and investigation within the banking sector. My responsibilities included identifying PEPs, conducting enhanced due diligence, and utilizing OSINT for scam investigations.

Fraud Prevention Fraud Investigation OSINT Banking

Tehnician veterinar

Vethub

Aug 2021 - Sep 2021 (1 month)

Worked as a veterinary technician at Vethub, providing care and support in veterinary medicine. Responsibilities included assisting in medical procedures and maintaining patient records.

Veterinary Medicine Microsoft Word Microsoft Excel

Tehnician veterinar

Blue Cross Vet

Apr 2019 - Nov 2019 (7 months)

Served as a veterinary technician at Blue Cross Vet, assisting veterinarians in various medical procedures and ensuring the well-being of animals.

Tehnician veterinar

Zoomania

Jan 2018 - Mar 2019 (1 year 2 months)

Worked as a veterinary technician at Zoomania, focusing on animal care and customer service in a retail environment.

Customer Service

Picker

Amazon

Sep 2017 - Sep 2017 (0 months)

Employed as a picker at Amazon, responsible for selecting and packing items for shipment, ensuring accuracy and efficiency in a fast-paced environment.