Sia Cofer

Senior Fraud Analyst at Manufacturers Bank

Sia Cofer is 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 implementing risk mitigation measures while ensuring compliance with documentation guidelines. Prior to this role, Sia worked as a Fraud Investigator at PwC from July 2022 to November 2022, focusing on investigating fraud cases and documenting findings for potential escalation. Sia's extensive experience in fraud detection and claims operations includes a long tenure at Wells Fargo, where roles spanned from Senior Fraud & Claims Operations Consultant to Branch Manager. Sia holds a Bachelor of Business Administration (B.B.A.) in Business Administration and Management from Liberty University.

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