Danielle May

Danielle May is a seasoned fraud analysis professional with extensive experience in various roles within financial services and legal operations. Currently serving as a Fraud Analyst at the Department of Commerce Federal Credit Union since December 2021, Danielle analyzes losses and identifies fraud trends while minimizing financial risk significantly. Previously, as a Fraud & Claims Operations Specialist 3 at Wells Fargo, Danielle was instrumental in piloting prevention strategies that resulted in substantial savings from fraud losses. Danielle's background also includes positions in legal processing and administrative support, demonstrating a comprehensive understanding of legal compliance and operational efficiency. Danielle holds a Bachelor's degree in Criminal Justice/Law Enforcement Administration and a Master's degree in Legal Studies, Criminal Law, from Arizona State University.