Samantha Kuper, CAFP has extensive experience in fraud investigation, financial crimes prevention, and customer service in the banking industry. With roles at QCR Holdings, Inc. and Community State Bank - Ankeny, IA, Samantha has held positions such as Senior Fraud Investigator, Financial Crimes Investigator, Financial Crimes Specialist, Personal Banker Administrator II, and Assistant Teller Supervisor. Samantha is skilled in overseeing fraud monitoring, investigation, and recovery, maintaining compliance with regulations, handling customer needs, supervising staff, and conducting financial transactions. Samantha has a strong work ethic and leadership abilities in all their roles.
View in org chart
View in org chart
April, 2019 - present
February, 2017
November, 2014
Senior Financial Crimes Specialist at NorthOne
Financial Crimes Specialist at Neo Financial
Financial Crimes Specialist (Fraud, AML, Chargebacks) at Neo Financial
Senior Financial Crimes Specialist at Capital on Tap
Financial Crimes Specialist at WRIGHT-PATT CREDIT UNION