Dione Hodges CFE, CPP

Dione Hodges CFE, CPP has an extensive work experience in risk management, fraud investigations, and compliance.

Dione served as the Vice President of Risk Management at ClearGage, Inc since 2017. Prior to that, they held the position of Senior Director of Risk Management/Underwriting at Sterling Payment Technologies from 2013 to 2017.

In 2011, they joined Cynergy Data as the Director of Risk Management. Dione was later promoted to the role of Risk Investigations Manager, where they directed a team of investigators and developed risk monitoring systems and policies to mitigate fraud and credit losses.

Before that, they worked at NCR Corporation as a Senior Investigations Specialist, investigating fraud, financial irregularities, and commercial disputes. Dione also has experience as a Transaction Risk Fraud Manager at Royal Bank of Scotland WorldPay.

Earlier in their career, they served as the Manager of Fraud Investigations at Pipeline Data Inc and worked as a Retirements Specialist at Etrade.

Dione Hodges CFE, CPP earned a Bachelor of Science degree in Criminal Justice from the University at Albany, SUNY during the period of 2003 to 2004.