Michael Smith

Senior Fraud Investigator

Michael Smith, MBA, CFE, is a Senior Fraud Investigator with over 25 years of experience in the field of fraud analysis. Michael’s career includes roles as a Fraud Analyst at American Credit Acceptance and as an Investigative Analyst at Guidehouse. Previously, Michael served as a Branch Manager at CitiFinancial and held various positions in the financial sector, including Retail Services Officer at BB&T. Michael earned a Bachelor of Science and an MBA in Business Administration from Gardner-Webb University.

Location

Mooresboro, United States

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices