Derek

Derek: Email & Phone Number

Opt-Out
Fraud Investigator at Zions Bancorporation|Fresno, California, United States

Position:

Fraud Investigator at Zions Bancorporation

Location:

Fresno, California, United States

LinkedIn
View Derek's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-28
Updated: 2026-05-28

Found email addresses for Derek:

Business emails:

Found phone for Derek:

Searching for Derek profiles
0% completed

A different Derek?

Sign up to search for other Derek's across our 850M+ professionals database

Work Experience

Fraud Investigator at Zions Bancorporation

Jan 2025 - Current

Investigator at Wells Fargo

- May 2025

Enterprise Investigations Investigator/Assistant Vice President/Conduct Management at Wells Fargo & Co.

Jan 2022 - Oct 2024

Financial Crimes Analyst at Wells Fargo & Co.

Aug 2019 - Jan 2022

Financial Crimes Specialist 3 at Wells Fargo & Co.

Mar 2018 - Aug 2019

Due Diligence Consultant at Wells Fargo & Co.

Mar 2017 - Mar 2018

Derek started working in 2017, then the employee has changed 2 companies and 5 jobs. On average, Derek works for one company for 1 year 10 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Bank Secrecy Act across 3 core areas.

Education

Associates Degree at Fresno City College

Derek Namesakes

Name
Company
Position
Derek
Applications Product Manager
Get contacts
Derek DOU
General Manager of Capital and Industry
Get contacts
Derek
Aircraft Maintenance Technician
Get contacts
See more profiles

Similar profiles

Name
Company
Position
SAMARTH BHOLA
Fraud Investigator
Get contacts
Tshepho Ngcobo
Fraud Investigator
Get contacts
Muhammad Shakir Zufayri Nur Hisham
AEON Credit Service (M) Berhad
Fraud Investigator
Get contacts
Bryan Stevens
Fraud Investigator
Get contacts
Yvette Van Elliott
Fraud Investigator
Get contacts
See more profiles

Other employees at Zions Bancorporation

Name
Company
Position
Nevita Vallapuneni
Software Engineer
Get contacts
George Bradshaw
Compliance Supervisor
Get contacts
Stephanie Lee
Financial Analyst III
Get contacts
Louie Romo
Accountant
Get contacts
Amber Kahla
Program & Project Administrator II - HR Learning & Development
Get contacts
Michelle Agerton
VP, Technical Service Owner
Get contacts
Rebecca Adams
Vice President Senior Risk Officer
Get contacts
Cody Ostler
IT Staff Auditor
Get contacts
Mukeshkar
Senior Azure/Databricks Data Engineer
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP