Emily

Emily: Email & Phone Number

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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: 2026-05-29
Updated: 2026-05-29

Found email addresses for Emily:

Business emails:
Personal emails:
e***@aol.com,
e***@usbank.com,
****@discover.com

Found phones for Emily:

+1-480-***-**44
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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.

Their professional focus is ACH Payments, Analytical Writing, and Asset and Liability Management (ALM) across 3 core areas.

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 email address?

SignalHire found verified email addresses for Emily, both business and personal. Their business email is **@capitalone.com, and personal emails include ****@hotmail.com, e***@aol.com, and e***@usbank.com.

What is Emily's phone number?

SignalHire found multiple verified phone numbers for Emily: +1-520-***-**83, and +1-480-***-**44.

How do I contact Emily at Capital One?

You can reach Emily through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Emily's professional background?

Emily has 10 years of professional experience. They have held roles including Crime Investigator, Anti-Money Laundering Investigator, and Financial Professional at companies such as Capital One (formerly Discover Financial Services), Discover, and Discover. Their education includes Bachelor of Science from Bellevue University, and Associate of Arts and Sciences from Harrison College.

Is Emily's contact information up to date?

Yes. Emily's SignalHire profile was last updated on 29 May 2026, reflecting their current position as Lead Financial Crimes Investigator at Capital One in McLean, Va, United States.

Emily Namesakes

Name
Company
Position
Emily
Warehouse Associate
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Emily
Investment Project Manager
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