Sabra Lee

Fraud Prevention Analyst II at Tipalti

Sabra Lee has a diverse work experience spanning over three decades. Their most recent role was as a Fraud Prevention Analyst II at Tipalti, starting in November 2021. Prior to that, they worked as an AML/Fraud Investigator at NTT DATA Services from August to October 2021. Sabra also had a long tenure at Bank of America Merrill Lynch, where they served as a Senior Fraud Investigator from September 2015 to August 2021.

Before transitioning into fraud investigation, Sabra worked as an Underwriter at Aerotek from September 2012 to September 2015. Their responsibilities included handling refinance and new construction loans, as well as conducting forensic underwriting and auditing appraisal reports.

During their time at Texas Works, from February 2008 to August 2011, Sabra held the position of Advisor III. Their role involved interviewing clients, documenting information, determining benefits, and verifying case data.

Sabra's earlier experience includes working as a Personal Tax Specialist at Port City Tax Service from December 1999 to April 2008. Additionally, they served in various roles at the US Department of Labor from June 2004 to November 2007, providing training, administrative support, and general clerical assistance.

Sabra also worked as a Department Assistant at Eastfield College from May 2002 to June 2003 and as a Sales Assistant at Nite Entertainment from January 2001 to May 2002.

Their career began in the U.S. Coast Guard, where they served as a Telecommunications Specialist and Assistant Training Officer from November 1990 to July 1993.

Sabra Lee's education history includes a Master's degree in Education with an emphasis in Training and Development from Texas A&M University-Commerce, completed in 2007. Sabra also pursued another Master's degree in Global Management from the same university, which they completed between 2004 and 2006. In addition, Sabra obtained a Bachelor's degree in Sociology from Texas A&M University-Commerce in 2004.

There is no specific information about the start and end years for the training and development program at Texas A&M University, but it is mentioned that they pursued training and development at Texas A&M University at some point. Similarly, Sabra has indicated progress in a Certification program in Higher Education Administration and also pursued a program in Marketing at Texas A&M University, although the start and end years are not provided for these programs.

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Timeline

  • Fraud Prevention Analyst II

    November, 2021 - present