Colleen D.

Colleen D. is a seasoned professional in fraud investigation and financial crime prevention with extensive experience spanning over two decades. Currently serving as a Senior Fraud Investigator at SoFi since August 2022, Colleen previously worked at Wells Fargo Bank specializing in external bank fraud from August 2018 to July 2022. Colleen's background includes pivotal roles at Bank of Nevada as a Security Officer, and at Citi in various investigative capacities, focusing on fraud prevention and detection across multiple banking platforms. Early career experiences include managing operations at HSBC Bank USA and supervising personnel at Harbor Inn Restaurant, alongside serving as a Humane Officer investigating animal abuse cases. Colleen holds an AS in Legal Assistant/Paralegal from Utica College and a Fine Arts Associate's Degree from Mohawk Valley Community College.