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Capital One
Unverified
Fraud Management
94 people · 0 jobs
This department focuses on investigating, preventing, and strategizing responses to fraud and financial crime activities.
Adam Jones
Fraud Investigator
Aisha Davis
Senior Fraud Analyst
Ajay Rai
Aleeba A.
Sr. Fraud Specialists
Allie Scarpa
Fraud Investigations - Principal Coordinator
Allison Dorsey
Fraud Specialist I- Principal Coordinator
Amber Nastasuk
Fraud Recovery Coordinator
Amy Davis
Director, Fraud Investigations
Andrè Davis
Fraud Senior Coordinator
Andres Veliz
Fraud Intake Coordinator
Andrew Wilson
Fraud Investigations, Principal
Arber Prejsi
Ashly Ghezzi-Kellum
Senior Fraud Investigator
Aymane Maazioui
Fraud Detection & Risk Analyst
Bassma Belmekki
Blamoh Nagbe
Breanna Moore
Senior Fraud Detection Coordinator
Clarissa Phillips
Fraud Specialist
Crystal Acosta
Senior Director - Fraud Intelligence
Crystal Taylor
Daijha Littles
Danushan Mylwaganam
Elise Ferguson
Fraud Specialist III Retail Bank Fraud Prevention & Investigations
Elizabeth Churchville
Esme Feng
Senior Business Analyst, Fraud Strategy
Frankie Barksdale
Sr. Fraud Client Manager
Gang Zhou
Fraud Investigation Manager
Geraldine Schmitt
Principal Fraud Investigative Analyst
Hailey Erickson
Iris Dorvil
Jackie Brown
James Moore Jr
Fraud Intake Specialist
Janice Atkinson
Fraud Specialist III-Prevention DFR
Janine Clarke
Director, Fraud Strategy
Jennifer Kariuki
Fraud Analyst
Jennifer Reyes
Jenny King
Senior Manager, Fraud Investigations
Jenny Paola P.
Jeremias Jr. de los Santos
Fraud Resolution Specialist
Jeruel J.
Jessica Riservato
Fraud Team Leader
Jessica Torres
Fraud Specialist III
Jessika M.
John Rowe
Jordan Allar
Joseph A.
Financial Crime Investigator/ compliance Analyst
Joshua Larrimore
Financial Crimes Investigations Manager
Judy Hatch
Kaniesha Ford
Kayla Rivera
Fraud Detection Coordinator
No jobs in this team
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