JJeremy Varughese's
email & phone
Opt-OutCurrent Position:
Senior Fraud Analyst at Newtek BankExperience:
14 yearsLocation:
Wilmington, North Carolina, United StatesHow to contact Jeremy Varughese
v*********j@newtekbank.com
+1-323-***-**64
Analytics
According to LinkedIn Jeremy Varughese started working on 2011, then the employee has changed 4 companies and 6 jobs. On average, Jeremy Varughese works for one company for 3 years 2 months. Jeremy Varughese has been working as a Senior Fraud Analyst for Newtek Bank for 153 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
May 2025 - Current
Feb 2025 - May 2025
Nov 2022 - Feb 2025
Oct 2020 - Nov 2022
Jan 2015 - Nov 2022
May 2011 - Jan 2015
Jan 2015 - Oct 2020
Education
Master of Business Administration - Finance at University of North Carolina Wilmington
Bachelor of Arts - BA at Mount Vernon Nazarene University
Frequently Asked Questions
How long has Jeremy Varughese been working as a Senior Fraud Analyst?
Jeremy Varughese's total experience in various companies as a Senior Fraud Analyst 5 months.What is Jeremy Varughese's minimum period of employment in the companies?
Jeremy Varughese's minimum period of employment in various companies is 2 months.What is Jeremy Varughese's average duration of employment for different companies?
On average, Jeremy Varughese works for one company for 3 years 8 monthsWhat industries has Jeremy Varughese worked in?
Jeremy Varughese works in the Financial Services. Previously, Jeremy Varughese worked in the Banking, and Law Enforcement, and Public Safety.What positions has Jeremy Varughese held before?
Previously, Jeremy Varughese worked as a Senior Fraud Investigator, and Fraud Analyst, and FBI Task Force Officer - Charlotte Public Corruption and Financial Crimes Task Force, and Special Operations Investigator, and Probation Parole Officer.How do I contact Jeremy Varughese?
Jeremy Varughese's email address is v*********j@newtekbank.com, phone number is +1-323-***-**64. Sign up to get contact details.Who are Jeremy Varughese's peers at other companies?
Jeremy Varughese's peers at other companies are Mehmet Fatih Keçeli and Benan Saat Liman and Dilek KilicFind email for 850M+ professionals
