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Jason D. Romanoff

Fraud Investigator, Officer at Univest

Jason D. Romanoff, CFE has a diverse work experience in fraud investigation and prevention. Jason D. currently works as a Fraud Investigator and Officer at Univest since July 2017, where they are responsible for preserving and retaining evidence for prosecution and maintaining detailed investigation narratives. Prior to that, they worked as an Investigator at the Commonwealth of Pennsylvania from January 2017 to July 2017, conducting benefit application investigations and preparing reports. From 2012 to 2015, they served as an eCommerce Fraud Analyst at The Bryn Mawr Trust Company, managing fraud channel software and making decisions on fraud claims. Jason D. also has extensive experience as a Senior Fraud Investigator at Santander Bank, N.A. from 2002 to 2011, focusing on internal fraud cases and serving as a subject matter expert on cyber-crime investigations. Jason D. worked as a Special Investigator at AmeriChoice from 2001 to 2002 and as a Regional Fraud Investigator at Dollar Financial Group from 2000 to 2001, where they supervised fraud agents and conducted various investigations.

Jason D. Romanoff, CFE holds a Master's Degree in Criminal Justice with a concentration in White Collar Crime from West Chester University of Pennsylvania, which they obtained in the years 1999 to 2000. Prior to that, they earned their Bachelor's Degree in Criminal Justice with a concentration in White Collar Crime from the same institution, from 1991 to 1995.

In addition to their academic qualifications, Jason D. Romanoff has acquired additional certifications. In 2015, they obtained the eBanking Professional certification from Bankers Hub. Furthermore, in 2019, they became a Certified Fraud Examiner (CFE) through the Association of Certified Fraud Examiners (ACFE). The specific month of their CFE certification is not stated.

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