Marah Nelson

Marah Nelson: Email & Phone Number

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Anti-Money Laundering Investigator at Capital One|Fort Worth, Texas, United States

Position:

Anti-Money Laundering Investigator at Capital One

Location:

Fort Worth, Texas, United States

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Last updated: 2026-01-08
Updated: 2026-01-08

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Work Experience 15 years

Anti-Money Laundering Investigator at Capital One

Oct 2025 - Current

Fraud Operation Investigation at MBO Partners

Jan 2024 - May 2025

Senior Specialists Fraud Investigation at Charles Schwab

May 2022 - Aug 2023

Fraud Specialist II at J.P. Morgan Chase

Jul 2017 - May 2022

Consumer Community and Mortgage Banking at JPMorgan Chase

Apr 2011 - May 2022

Bankruptcy Closing Quality Control Specialist at JPMorgan Chase & Co.

Apr 2011 - May 2022

Marah Nelson started working in 2011, then the employee has changed 5 companies and 5 jobs. On average, Marah Nelson works for one company for 5 years.

Their professional focus is Accounting, Active Listening, and Analysis across 3 core areas.

Education

Bachelor of Business Administration (B.B.A.) at Northwood University

Certificate in Real Estate at Tarrant County College

Frequently Asked Questions

What is Marah Nelson's email address?

SignalHire found a verified business email address for Marah Nelson: m*****n@capitalone.com.

What is Marah Nelson's phone number?

SignalHire found a verified phone number for Marah Nelson: +1-***-***-1676.

How do I contact Marah Nelson at Capital One?

You can reach Marah Nelson 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 Marah Nelson's professional background?

Marah Nelson has 15 years of professional experience. They have held roles including Fraud Operation Investigation, Senior Specialists Fraud Investigation, and Fraud Specialist II at companies such as MBO Partners, Charles Schwab, and J.P. Morgan Chase. Their education includes Bachelor of Business Administration (B.B.A.) from Northwood University, and Certificate in Real Estate from Tarrant County College.

Is Marah Nelson's contact information up to date?

Yes. Marah Nelson's SignalHire profile was last updated on 8 January 2026, reflecting their current position as Anti-Money Laundering Investigator at Capital One in McLean, Va, United States.

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