Amelia T. is an experienced professional in the field of fraud investigation and tax specialization, currently upskilling to become a Senior Tax Specialist at H&R Block by August 2025. Amelia holds a tax certification from CRTP and has a focus on Tax Identity Shield Theft Protection and Fraud Scam Prevention. With a background that includes roles such as Fraud Investigator at Bethpage Federal Credit Union and Fraud Operations Investigator at PwC, Amelia has developed a diverse skill set within the financial crimes sector. Additionally, Amelia serves as a Volunteer Associate Member at the Association of Certified Fraud Examiners, showcasing a commitment to professional development and cross-functional collaboration. Educational qualifications include an MBA in Global Management and a Bachelor of Science in Business Management from the University of Phoenix.
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Association of Certified Fraud Examiners (ACFE)
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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.