WC

William Chase

SCI AML Investigator

William Chase is an experienced professional in the field of fraud prevention and anti-money laundering investigations. Currently serving as an SCI AML Investigator at Insight Global since August 2025, William collaborates with law enforcement on complex money laundering cases linked to various criminal activities. Previously held roles include Senior Fraud Prevention and Detection Specialist at USAA and Senior Escalations Specialist at Wells Fargo. Additionally, William worked as a Fraud Investigator at MBO Partners, focusing on financial crimes investigations. As the Owner/Operator of Immortal Rains Creations since February 2020, William leads a design and fashion business that serves the international performing arts community. William Chase earned a Bachelor of Business Administration from Western Governors University between 2022 and 2024.

Location

Phoenix, United States

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