Fraud Prevention and Compliance
About
The Fraud Prevention and Compliance team at CardWorks is dedicated to safeguarding customer accounts and ensuring regulatory adherence. They conduct thorough investigations into potential fraud cases, analyze compliance with banking regulations, and implement strategies to mitigate risks. This team plays a crucial role in preserving trust and enhancing customer experiences by proactively identifying and addressing fraudulent activities.
Team members
DC
Deven Conway
Compliance Analyst II
EH
Erica L. Hernandez
Manager (bsa-aml) Fraud Claim ...
RJ
Ramice Joseph
Fraud Investigator II
RJ
Roselynn Jones
Director Of Compliance
SB
Sarah Brown
AVP Compliance Testing
SR
Scott Rainey
Head Of Fraud Strategy And Dis...
SB
Stephanie Briggins
Fraud Investigator
VJ
Vince Johnston
Compliance Analyst
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