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Joseph Thomas's email & phone

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Sr. AVP Financial Crimes Specialist at Wells Fargo|Dallas-Fort Worth Metroplex, United States

Position:

Sr. AVP Financial Crimes Specialist at Wells Fargo

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2025-11-21
Updated: 2025-11-21

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Work Experience 20 years

Sr. AVP Financial Crimes Specialist at Wells Fargo

Mar 2025 - Current

Fraud Compliance Associate at Goldman Sachs

Jan 2022 - Oct 2024

Senior Fraud Analyst at Goldman Sachs

Jun 2020 - Dec 2021

Fraud Investigator at JPMorganChase

Nov 2018 - May 2020

Senior Specialist III at JPMorganChase

Jun 2017 - Nov 2018

Sergeant at United States Marine Corps

Jun 2006 - Apr 2013

Joseph Thomas started working in 2006, then the employee has changed 3 companies and 5 jobs. On average, Joseph Thomas works for one company for 2 years 6 months.

Education

Master of Business Administration - MBA at Southern Methodist University

Bachelor's degree at Texas A&M University

Texas A&M University

Frequently Asked Questions

What is Joseph Thomas's minimum period of employment in the companies?

Joseph Thomas's minimum period of employment in various companies is 1 year 5 months.

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

On average, Joseph Thomas works for one company for 2 years 10 months

What industries has Joseph Thomas worked in?

Joseph Thomas works in the Financial Services. Previously, Joseph Thomas worked in the Military.

What positions has Joseph Thomas held before?

Previously, Joseph Thomas worked as a Fraud Compliance Associate, and Senior Fraud Analyst, and Fraud Investigator, and Senior Specialist III, and Sergeant.

How do I contact Joseph Thomas?

Joseph Thomas's phone number is +1-***-***-3985. Sign up to get contact details.

Who is the President & CEO of the Wells Fargo?

The President & CEO of the Wells Fargo is Charles W. Scharf

Joseph Thomas Namesakes

Name
Company
Position
SAFE SQUARE traders & engineersJ
SAFE SQUARE traders & engineers
Marketing and Operations Manager
ELMORE COUNTY HEALTH DEPARTMENTJ
ELMORE COUNTY HEALTH DEPARTMENT
Environmental Specialist
Catholic HealthJ
Patient Account Representative

Other employees at Wells Fargo

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Position
Wells FargoA
Senior Java Full Stack Developer
Wells FargoD
Business Execution Associate
Wells FargoP
Associate Personal Banker
Wells FargoR
Associate Fraud & Claims Operations Representative
Wells FargoM
Senior Quality Assurance Administrator

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