Cfcs Erin Scholtz

Erin Scholtz, CFCS, CFE, is a seasoned professional in fraud investigation and financial crime analysis, currently serving as a Corporate Fraud Investigator at WaFd Bank since July 2022. Previously, Erin held roles such as Senior Financial Crime Analyst at Cenlar FSB and BSA/AML Investigations Analyst at Bryn Mawr Trust, where responsibilities included monitoring high-risk accounts and preparing Suspicious Activity Reports in alignment with regulatory guidelines. Prior experience includes positions at Radial Inc. focused on fraud detection and analytics, and at Target as a Senior Regional Investigations Technician, where Erin significantly contributed to internal theft investigations. Educational qualifications include a Master's degree in Criminal Justice/Intelligence and Crime Analysis from Saint Joseph's University and a Bachelor's degree in Criminal Justice with a minor in Psychology from the American Public University System.