Barbara Simcox

FAQ About Barbara Simcox

• What is Barbara Simcox's address?

  Barbara Simcox is located at
  Newark, Delaware, United States

• What is Barbara Simcox's job title?

  Barbara Simcox is a
  With over 20 years of experience as a fraud investigator in the financial services industry, I bring a wealth of knowledge and expertise, particularly in the area of First-Party Fraud. I am a recognized subject matter expert in the financial services industry in the realm of First Party Fraud and have designed and facilitated numerous training sessions. These sessions focused on Synthetic Identity and Credit Bust Out and were customized for the financial services industry and law enforcement. I have been an active IAFCI (International Association of Financial Crime Investigators) member since 2001. In 2021, I was awarded a lifetime membership. I am currently the treasurer for our local chapter. I am a co-founder and co-chair of the Bust Out and Synthetic Identify Fraud Working Group, which was formed in 2012. I have developed and maintained strong working relationships with local, state, and federal law enforcement agencies, as well as fraud investigators from financial services, retail lenders, credit bureau agencies, auto lenders, merchant processors, and the insurance industry. Turnkey Risk Solutions

• What industry does Barbara Simcox currently work in?

  Barbara Simcox currently works in the
  Turnkey Risk Solutions

• What is Barbara Simcox's area of expertise?

  Barbara Simcox specializes in
  With over 20 years of experience as a fraud investigator in the financial services industry, I bring a wealth of knowledge and expertise, particularly in the area of First-Party Fraud. I am a recognized subject matter expert in the financial services industry in the realm of First Party Fraud and have designed and facilitated numerous training sessions. These sessions focused on Synthetic Identity and Credit Bust Out and were customized for the financial services industry and law enforcement. I have been an active IAFCI (International Association of Financial Crime Investigators) member since 2001. In 2021, I was awarded a lifetime membership. I am currently the treasurer for our local chapter. I am a co-founder and co-chair of the Bust Out and Synthetic Identify Fraud Working Group, which was formed in 2012. I have developed and maintained strong working relationships with local, state, and federal law enforcement agencies, as well as fraud investigators from financial services, retail lenders, credit bureau agencies, auto lenders, merchant processors, and the insurance industry.

• Which languages does Barbara Simcox speak? 

  Barbara Simcox speaks the following languages:
  No languages available.

• Which industries has Barbara Simcox previously worked in?   

  Barbara Simcox has prior experience in the following industries:
  Turnkey Risk Solutions , Jpmorgan Chase , Bank Of America , Mbna America , Mbna America

• What is Barbara Simcox’s work experience?  

  Barbara Simcox has the following professional experience:
  Turnkey Risk Solutions , Jpmorgan Chase , Bank Of America , Mbna America , Mbna America .

• How can I find Barbara Simcox on LinkedIn?  

  You can view Barbara Simcox’s
  LinkedIn profile at LinkedIn URL.

• What are Barbara Simcox’s work email addresses?  

  Barbara Simcox’s work email addresses are
  [email protected] .

• What company does Barbara Simcox work for?  

  Barbara Simcox works at
  Turnkey Risk Solutions