David Oliveira, Cfe
About David Oliveira, Cfe
David Oliveira is a Fraud Investigator with extensive experience in the banking sector. He has worked at various institutions, including Radius Bank and Customers Bank, and holds a Bachelor of Arts in Criminal Justice and Corrections.
Work at Customers Bank
David Oliveira has been employed at Customers Bank as a Fraud Investigator since 2021. In this role, he is responsible for identifying and investigating fraudulent activities, ensuring the security of the bank's operations. His experience in fraud investigation contributes to the bank's efforts in maintaining a safe banking environment for its customers.
Previous Experience in Fraud Investigation
Prior to his current position, David Oliveira worked at Radius Bank as a Fraud Investigator-FIU from 2017 to 2019. His role involved analyzing suspicious activities and collaborating with law enforcement when necessary. He also served as a Customer Service Advisor at Radius Bank from 2015 to 2017, where he gained insights into customer interactions and banking operations.
Education and Expertise
David Oliveira holds a Bachelor of Arts in Criminal Justice and Corrections. He studied at the University of Massachusetts Boston from 2011 to 2013 and at Massachusetts Bay Community College from 2009 to 2011. His educational background provides him with a solid foundation in criminal justice principles, which he applies in his fraud investigation work.
Background in Banking and Customer Service
David Oliveira's career in banking began with his role as a Universal Personal Banker at Citizens Bank from 2014 to 2015. He also worked at T-Mobile as a Store Operations Associate in 2014 and gained experience in customer service through various positions. His diverse background in banking and customer service has equipped him with the skills necessary for effective fraud investigation.
Internship Experience
David Oliveira has completed several internships that contributed to his professional development. He interned at the Dorchester District Court Probation Department in 2013 and at the City of Boston Police Department as a BRIC Intern in 2012. These experiences provided him with practical knowledge of the criminal justice system and enhanced his investigative skills.