Nicole Allen

Nicole Allen has extensive experience in fraud management and strategy development. Nicole currently holds the position of VP Fraud Management at Suncoast Credit Union starting in 2023. Prior to this, they served as VP Head of Fraud Management at Momentum Financial Services Group from August 2022 to April 2023. Before that, they worked as the Director of Fraud Strategy Management at DFC Global Corp from December 2021 to April 2023. Nicole also has a strong background in fraud strategy and analytics, having held various roles at PNC from May 2018 to January 2022. Nicole has also worked as a Credit Risk Analyst II at GM Financial and a Sr. Consultant Fraud Risk at Pulse Discover Financial Service. Nicole's early career includes positions as a Technical Data Analyst and a Risk Business Analyst at Intuit, as well as a Collection Business Analyst at Electronic Clearing House.

Nicole Allen earned a Bachelor's degree in Psychology from the University of Central Oklahoma between the years 1989 and 2004.