Kimmi B.

Kimmi B. is a Senior Fraud Investigator at USAA, bringing over 20 years of banking experience with a strong focus on fraud monitoring and prevention. Previously, they served in various roles, including Director of Fraud Early Warning at Ally, where they managed a team of 45 and achieved significant reductions in annual loss projections. Kimmi's earlier positions included Loss Prevention Specialist at OmniAmerican Bank, where they developed and implemented fraud training for multiple branches. Kimmi holds a Master of Science in Financial Crimes Investigations from the University of New Haven and a Bachelor's degree in Criminal Justice/Cyber Security from the University of Phoenix. They are a member of the ACFE and IAFCI.