Lacey Smith CFE

Lacey Smith CFE: Email & Phone Number

Opt-Out
Fraud Supervisor at MidFirst Bank|Oklahoma City, Oklahoma, United States

Position:

Fraud Supervisor at MidFirst Bank

Location:

Oklahoma City, Oklahoma, United States

LinkedIn
View Lacey Smith CFE's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-11
Updated: 2026-06-11

Found email addresses for Lacey Smith CFE:

Business emails:
l*********h@midfirst.com

Found phone for Lacey Smith CFE:

Searching for Lacey Smith CFE profiles
0% completed

A different Lacey Smith CFE?

Sign up to search for other Lacey Smith CFE's across our 850M+ professionals database

Work Experience 17 years

Fraud Supervisor at MidFirst Bank

Jun 2024 - Current

AML Specialist at MidFirst Bank

Feb 2023 - Jun 2024

BSA Analyst at Allegiance Credit Union

Oct 2018 - Sep 2020

Consumer Loan Underwriter at Allegiance Credit Union

Sep 2016 - Dec 2018

Indirect Loan Processor at Allegiance Credit Union

Dec 2010 - Sep 2016

Floating Teller at Allegiance Credit Union

Dec 2009 - Dec 2010

Lacey Smith CFE started working in 2009, then the employee has changed 1 company and 5 jobs. On average, Lacey Smith CFE works for one company for 2 years 5 months.

Their professional focus is Account Auditing, Analytical Skills, and Anti Money Laundering across 3 core areas.

Lacey holds Certified Fraud Examiner (CFE) certifications.

Lacey Smith CFE Namesakes

Name
Company
Position
Lacey Smith
Front Desk Representative
Get contacts
Lacey Smith
Senior Dental Consultant for CTC Communications - Representing LISTERINE®
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Jomark Palacio
JPMorgan Chase & Co.
Fraud Supervisor
Get contacts
Christine Salendrez
JPMorganChase
Fraud Supervisor
Get contacts
Karla Martinez
JPMorgan Chase & Co.
Fraud Supervisor
Get contacts
Ervi John Guevarra
JPMorgan Chase & Co.
Fraud Supervisor
Get contacts
Zoey Hacker
Fraud Supervisor
Get contacts
See more profiles

Other employees at MidFirst Bank

Name
Company
Position
Darnell Warren
Manager I
Get contacts
Lori Hawk
Teller
Get contacts
Devin Jackson
Senior GRC Risk Analyst
Get contacts
Beckie Ward
Senior Vice President
Get contacts
Olumuyiwa Ogunsola
AML/Fraud Analyst
Get contacts
Miranda Baier
Director of Threat Intelligence & Security Architecture
Get contacts
Logan Daggs
Risk Analyst
Get contacts
Fukuin Larissa
Database Administrator
Get contacts
Nate Mueller
Credit Analyst
Get contacts
Alyssa Marquez
Bank Teller
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP