The House of Fraud
Andrea Valentin is a seasoned professional in the field of fraud and risk management, currently serving as a Founding Member at The House of Fraud. Previously, Andrea held the position of Senior Vice President of Fraud & Risk at Old Glory Bank and is the President of the Financial Fraud Consortium. Additionally, Andrea plays a significant role on the Advisory Board of the Jacksonville Chapter of the Association of Certified Fraud Examiners, where Andrea has also served as President and Treasurer. Andrea is an Advisory Board Member at ParentFile. Educational credentials include an MBA in Economic Crime and Fraud Management from Utica University and a BA in Accounting from UCF College of Business.
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The House of Fraud
Bringing the Fraud Community Together Your destination to build the career you deserve. Skip the years of frustration, expand your network, and discover unparalleled career opportunities. Education. Mentorship. Networking. Jobs.