Gavin W.

Senior Fraud Analyst at Varo Bank

Gavin W. is an accomplished Senior Fraud Analyst at Varo Bank since September 2021, where responsibilities include conducting investigative analyses to mitigate various forms of fraud and training new Digital Banking Representatives on fraud detection and prevention. Previous experience encompasses roles as a Financial Crimes Analyst at BB&T, investigating account activity and composing claim decisions, and as a Specialty States Collector at OneMain Financial, managing loan resolutions. Earlier positions include serving as a Financial Crimes Specialist III at Wells Fargo, leading a team of associates, and negotiating mortgage terms to prevent foreclosure at Citi. Gavin W. holds a Bachelor of Business Administration from Johnson C. Smith University, attained between 2016 and 2023.

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