Greg Itsines: Email & Phone Number

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Fraud Investigator at Capital One|United States

Position:

Fraud Investigator at Capital One

Location:

United States

View Greg Itsines's Email

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Last updated: 2026-09-13

Updated: 2026-09-13

Found email addresses for Greg Itsines:

Business emails:

g******s@capitalone.com

Found phone for Greg Itsines:

+1-***-***-1115

A different Greg Itsines?

Work Experience 23 years

Fraud Investigator at Capital One

Feb 2025 - Current

Investigator at Office of the NYS Comptroller Thomas P. DiNapoli

Sep 2026 - Current

Assistant Special Agent in Charge at U.S. Department of Justice Office of the Inspector General

Sep 2020 - Feb 2025

Special Agent at U.S. Department of Homeland Security

Feb 2012 - Sep 2020

Special Agent at USPS OIG

Aug 2006 - Feb 2012

Postal Inspector at U.S. Postal Inspection Service

Jan 2003 - Aug 2006

Greg Itsines started working in 2003, then the employee has changed 5 companies and 4 jobs. On average, Greg Itsines works for one company for 4 years.

Their professional focus is Analytical Skills, Analyze Information, and Anti-Money Laundering across 3 core areas.

Greg holds Certified Fraud Examiner (CFE) and Financial Crimes Investigations Certification (CFCI) certifications.

Education

Bachelor of Science - BS at The City University of New York

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