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Erik M.

Fraud Investigator at CIT Group

Erik M. has extensive experience in fraud investigation, currently serving as a Fraud Investigator at PNC since April 2022 and at CIT since April 2018. Erik has been with Bank of America since September 2008, holding various roles including VP, Business Support Manager, AVP, Senior Fraud Team Manager, and Officer, Senior Fraud Analyst, all within Retail Fraud Detection. Prior to this, Erik worked as a Credit Manager at Wells Fargo Financial from February 2007 to September 2008. Erik holds a Bachelor of Arts degree in Criminology from The Ohio State University, completed in 2003.

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CIT Group

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CIT is a division of First Citizens Bank, a top 20 U.S. financial institution by assets. As America’s largest family-controlled bank, First Citizens is continuing a unique legacy of strength, stability and long-term thinking that has spanned generations.


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