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Benjamin Tancl

Benjamin Tancl

Fraud Analyst

RIA Money Transfer / SNHU | Chicago

Technologies

My Certifications

These are the industry credentials that I’ve earned.

Other Certificates

Association of Certified Fraud Examiners Certified Fraud Examiner

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

My Work Experience

Where I've interned and worked during my career.

RIA Digital | RIA Money Transfer | Nov 2022 - Present

Sr. Fraud Analyst

N/A

American Challenger Development Corporation | Oct 2021 - Nov 2022

Fraud Operations Manager

N/A

Accertify, Inc. | Apr 2021 - Oct 2021

Strategic Fraud Analyst, Client Success

N/A

Accertify, Inc. | May 2018 - Apr 2021

Fraud Analyst II

N/A

Accertify, Inc. | Dec 2016 - May 2018

Fraud Analyst

N/A

Accertify, Inc. | Jun 2016 - Dec 2016

Chargeback Analyst

N/A

Chase | Sep 2015 - Jun 2016

Specialist II - Fraudulent Applications

N/A

Chase | Apr 2015 - Sep 2015

Specialist II - Fraud Prevention

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JPMorgan Chase & Co. | Aug 2014 - Apr 2015

Sr Specialist I - PayConnexion

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JPMorgan Chase & Co. | May 2014 - Aug 2014

Specialist II - EFS Treasury Services

N/A

TriCom Central Dispatch | May 2013 - Aug 2013

911 Dispatcher Trainee

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The Bon Ton Stores Inc. | Nov 2008 - May 2013

Pre-Delivery Representative

N/A

Jewel-Osco | Nov 2006 - May 2008

Cashier

N/A

My Education

Take a look at my formal education

Master of Science - MS, Data AnalyticsSouthern New Hampshire University | 2023
Bachelor of Science (B.S.) Accounting , Forensic Accounting and Fraud ExaminationSouthern New Hampshire University | 2017
Diploma West Chicago Community High School | 2007

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