internal fraud and risk professional@ Wells Fargo
Seattle, Washington, United States
Jennifer Millino
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University of San Francisco
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FlashIntel GPTJennifer Millino is an accomplished and experienced professional with 28.8 years of work experience. She has a strong background in management, risk management, corporate fraud investigations, operational analysis, and operational risk. Based in Seattle, Washington, Jennifer has worked at Wells Fargo in various roles, including Enterprise Investigations Senior Investigator, Vice President, Lead Investigator, and Operational Risk Consultant. She has also served as an Operational Risk Consultant and Senior Investigator Vice President. Jennifer's expertise lies in investigating employee fraud and misconduct, and she is known for her strong communication skills and excellent relationships with business partners.
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About
Accomplished and experienced professional with 14 years of experience investigating employee fraud and misconduct. Known for strong communication skills, excellent relationships with business partners, and demonstrated expertise in operational analysis and critical thinking. Performed high quality internal investigations in a large, heavily-matrixed, organizational structure; including review of high profile, complex and sensitive incidents.
Work Experience
Lead Investigator, Vice President
Enterprise Investigations Senior Investigator, Vice President
Investigator | Senior Investigator | Vice President
internal fraud and risk professional
Operational Risk Consultant, Vice President
Investigator/Sr Investigator Vice President
Investigator And Senior Investigator Vice President
Investigative Analyst
Service Manager And Workflow Director
Financial Services
Jennifer Millino's Professional Milestones
- internal fraud and risk professional (1995-01-01~1999-01-01): Accurately managed complex fraud cases, ensuring a safe and sensitive environment for clients.
- Service Manager And Workflow Director (1999-01-01~2003-01-01): Streamlined service operations, optimizing efficiency and ensuring seamless workflow within the organization.
Education
Organizational Behavior
Skill
Management
Risk Management
Corporate Fraud Investigations
Operational Analysis
Operational Risk
Fraud Investigations
Banking
Business Ethics
Certification
Colleagues
Douman Namin
svp enterprise observability product owner
Aneesah Fain
Safe Scrum Master | Safety Assurance | Operations Management | Risk Management | Talent Development
Christy Helms
Technical Product Owner
Shruta M.
senior technical business analyst product owner at t-mobile
Eric Schuett, MBA
Motivated Leader | Actained Learning And Development Professional | Certified Instructional Designer | Facilitator | Performance Improvement | Program Owner | Financial Services Expert
Other Named Jennifer Millino
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Jennifer Millino works for Wells Fargo
Jennifer Millino's role in Wells Fargo is internal fraud and risk professional
Jennifer Millino works in the industry of Financial Services
Jennifer Millino's colleagues are Douman Namin,Aneesah Fain,Christy Helms
Jennifer Millino's latest job experience is internal fraud and risk professional at Wells Fargo
Jennifer Millino's latest education in University of San Francisco
