Jordan Burrows

Jordan Burrows is an experienced professional in the financial services industry, currently serving as a Sr Fraud Analyst at Cross River since November 2022. Previously, Jordan held positions at Wells Fargo as a Business Risk & Control Sr Associate and Operational Risk Consultant IV, where responsibilities included KYC for Wholesale clients. Prior experience includes roles at MUFG as an AML Investigator focused on BSA Operations, and at Bank of America as an Assistant Vice President and Operations Project Consultant, emphasizing Bank Policies and Compliance. Jordan's career also features positions as a Senior Fraud Analyst at Discover Financial Services, handling Suspicious Activity Reporting, and as a Sr Fraud Analyst at KeyBank, specializing in Fraud Loss Investigations. Educational credentials include a Bachelor's degree in Organizational Leadership from Arizona State University and two associate degrees, one in Business from Tacoma Community College and another in Arts from Olympic College.