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Emily's email & phone

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Lead Financial Crimes Investigator at Capital One|Columbus, Ohio, United States

Position:

Lead Financial Crimes Investigator at Capital One

Location:

Columbus, Ohio, United States

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Last updated: 2025-10-14
Updated: 2025-10-14

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Work Experience 10 years

Lead Financial Crimes Investigator at Capital One
Crime Investigator at Capital One (formerly Discover Financial Services)

Jan 2024 - Current

Anti-Money Laundering Investigator at Discover

Jan 2020 - Jan 2024

Financial Professional at Discover

Jan 2018 - Jan 2020

Fraud Specialist at Discover

Jan 2016 - Jan 2018

Fraud Prevention Specialist at Discover

Jan 2016 - Jan 2016

Universal Banker at U.S. Bank

Jan 2015 - Jan 2016

Teller at PNC Bank

Jan 2014 - Jan 2015

Emily started working in 2014, then the employee has changed 4 companies and 7 jobs. On average, Emily works for one company for 1 year 9 months.

Education

Bachelor of Science at Bellevue University

Associate of Arts and Sciences at Harrison College

Master of Science at Bellevue University

Frequently Asked Questions

What is Emily's average duration of employment for different companies?

On average, Emily works for one company for 1 year 8 months

What industries has Emily worked in?

Emily works in the Financial Services. Previously, Emily worked in the Banking.

What positions has Emily held before?

Previously, Emily worked as a Crime Investigator, and Anti-Money Laundering Investigator, and Financial Professional, and Fraud Specialist, and Fraud Prevention Specialist.

How do I contact Emily?

Emily's phone number is +1-520-***-**83. Sign up to get contact details.

Who is the Chairman & CEO of the Capital One?

The Chairman & CEO of the Capital One is Richard D Fairbank

Who are Emily's peers at other companies?

Emily's peers at other companies are Madison Niemenski and Nicholas and Logan Waugh

Emily Namesakes

Name
Company
Position
MerckE
Global Communications Intern
TeamotionsE
Warehouse Associate

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Other employees at Capital One

Name
Company
Position
Capital OneK
Sr.Database Developer and Administrator
Capital OneG
Anti-Money Laundering Supervisor
Capital OneH
Senior Software Engineer

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