Jerry C.

Associate Manager, Fraud Prevention And Detection

Jerry C. has extensive experience in fraud prevention and loss prevention management, with a career spanning over a decade in various roles across multiple companies. Currently serving as Associate Manager of Fraud Prevention and Detection at SoFi since July 2019, previous positions include Fraud Investigator at Spectrum and significant roles at Kohl's Department Stores as Loss Prevention Supervisor and District Trainer. Jerry has also held leadership positions in nonprofit organizations, such as President of Epic Pro-wrestling and Utah Parents of Blind and Visually Impaired Children. Early career roles included Loss Prevention Manager at Harmons Grocery and Shopko, where Jerry developed and implemented loss prevention strategies and training programs, while establishing collaborations with local law enforcement to combat organized retail theft. Jerry C.’s expertise encompasses financial crime analysis, KYC procedures, and safety compliance audits.

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