Treymayne Warfield

Treymayne Warfield is an experienced Fraud Team Lead with a strong background in fraud detection and prevention. Currently at Bally's Interactive since February 2022, Treymayne implements strategies to identify and mitigate fraud risks while serving as the primary contact for escalations on suspicious accounts. Prior to this role, Treymayne spent eight years at Accertify, Inc., leading a team of over 10 fraud analysts and managing a global department of more than 100 analysts. Responsibilities included conducting quality control functions, providing technical support, and investigating complex fraud trends across various industries. Treymayne holds a Bachelor's degree in Criminal Justice and Corrections from Indiana University Bloomington.