Sia Cofer

Sia Cofer is an experienced fraud investigation professional currently serving as a Senior Fraud Investigator at SMBC MANUBANK since November 2022, where responsibilities include conducting investigations that may lead to Suspicious Activity Reports and ensuring compliance with documentation guidelines. Prior to this role, Sia worked as a Fraud Investigator at PwC, where investigations of fraud cases were conducted and findings documented for potential escalation. Sia's extensive career also includes a tenure of over 14 years at Wells Fargo, holding positions as a Senior Fraud & Claims Operations Consultant, Operational Risk Consultant, Branch Manager, Service Manager, and Personal Banker. Sia holds a Bachelor of Business Administration (B.B.A.) degree in Business Administration and Management from Liberty University.