Daniel Jordan
About Daniel Jordan
Daniel Jordan is a Manager of Fraud Investigation at Ally and Fair Square Financial, LLC, with extensive experience in fraud analytics and anti-money laundering. He holds a Bachelor's Degree in Criminal Justice/Sociology from the University of Delaware.
Current Employment
Daniel Jordan is currently working at Ally as a Manager of Fraud Investigation since 2022. He is responsible for overseeing fraud investigation processes and ensuring compliance with all relevant regulations. He also holds the position of Fraud Manager at Fair Square Financial, LLC in Wilmington, Delaware, since 2021. In these roles, Daniel applies his extensive experience in fraud analytics and detection to minimize fraudulent activities.
Previous Roles at Fair Square Financial, LLC
Before becoming the Fraud Manager, Daniel Jordan served as a Fraud Analytics Analyst at Fair Square Financial, LLC from 2018 to 2021. During his tenure, he developed and implemented advanced analytics techniques to detect and prevent fraud. His work contributed significantly to reducing financial fraud incidents at the company.
Experience at Barclaycard
Daniel Jordan has extensive experience with Barclaycard, where he worked from 2013 to 2018. He held the positions of Anti-Money Laundering Analyst and Business Card KYC Project Manager. Prior to these roles, he served as a Credit Risk Analyst. In these various capacities, Daniel was responsible for identifying money laundering risks, managing Know Your Customer (KYC) projects, and assessing credit risks.
Early Career
Daniel Jordan began his career as a Playstation Representative at Sony Electronics from 2011 to 2012 in Greater Philadelphia Area. He then worked as a Magnolia Home Theatre Sales Representative at Best Buy from 2012 to 2013. These early roles provided him with a foundation in customer service and sales before he transitioned into the financial sector.
Education
Daniel Jordan holds a Bachelor’s Degree in Criminal Justice/Sociology from the University of Delaware, where he studied from 2009 to 2013. His educational background laid the groundwork for his expertise in fraud detection and prevention. Additionally, he completed his high school education at William Penn High School from 2005 to 2009.