Jeff Taylor Cfe, Cams

Jeff Taylor, CFE, CAMS has a diverse work experience in the fields of fraud investigation, suspicious activity monitoring, and financial crime investigation. Jeff currently serves as a Sr. BSA Analyst at Evolve Bank & Trust, where they are responsible for reviewing transactions and monitoring accounts for potential suspicious activity.

Prior to their current role, Jeff worked at Capital One Home Loans, where they held various positions. As a Manager, they oversaw fraud investigation teams and communicated findings to senior management. Jeff also facilitated the transition of fraud investigations from a different location to the Plano office. Additionally, as a Mortgage Fraud Investigator, Jeff investigated loan-level referrals and worked closely with other divisions to detect possible fraud concerns.

Before entering the financial sector, Jeff served in the Carrollton Police Department. As a Detective, they specialized in investigating financial and white-collar crimes, utilizing various tools and databases to enhance investigations. Jeff also developed and maintained relationships with law enforcement agencies at different levels. Jeff began their career as a Police Officer, where they served as a Training Officer and Instructor.

Overall, Jeff Taylor's work experience demonstrates their expertise in fraud detection, investigative analysis, and collaboration with stakeholders in the financial and law enforcement sectors.

Jeff Taylor, CFE, CAMS has a Bachelor of Business Administration degree from the University of Mississippi, which they obtained in 1999. Jeff is also a Certified Fraud Examiner, certified by the Association of Certified Fraud Examiners (ACFE) in November 2013. Furthermore, they are a Certified Anti-Money Laundering Specialist, certified by ACAMS. The specific month and year of their certification as a CAMS is not provided.