Leah Lemon

Leah Lemon, CFE, has extensive experience in the field of fraud investigation and analysis. Leah is currently working at SouthState Bank as an AVP FIU/Team Lead, responsible for leading fraud investigations. Prior to this role, they served as an FIU Analyst with the same company. Before joining SouthState Bank, they worked as a Fraud Agent at Flagstar Bank. Leah also gained valuable experience as a Fraud Analyst at Comerica Bank from 2015 to 2018. Leah started their career as a Card Service Agent at Comerica, where they played a crucial role in resolving customer disputes and training new hires. Leah initially entered the banking industry as a Member Services Representative at America's Credit Union. Throughout their career, they have consistently demonstrated exceptional customer service skills and a dedication to reducing financial losses due to fraudulent activity.

Leah Lemon, CFE, has a strong educational background in business administration and management. Leah obtained a Bachelor of Business Administration (BBA) degree from Northwood University in 2022, where they focused on the field of study of Business Administration and Management, General. Prior to that, they earned an Associate's degree from Oakland Community College in 2021 in the same field of study.

In addition to their formal education, Leah Lemon has also obtained the Certified Fraud Examiner (CFE) certification from the Association of Certified Fraud Examiners (ACFE) in November 2022. This certification further enhances their expertise in the field of fraud examination and prevention.