Stephanie

Stephanie: Email & Phone Number

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Bank Fraud Investigator at USAA|San Antonio, Texas Metropolitan Area, United States

Position:

Bank Fraud Investigator at USAA

Location:

San Antonio, Texas Metropolitan Area, United States

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Last updated: 2024-03-14
Updated: 2024-03-14

Found email addresses for Stephanie:

Business emails:
Personal emails:
s***@hotmail.com,
****@aol.com

Found phones for Stephanie:

+1-323-***-**98,
+1-323-***-**82,
+1-480-***-**41
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Work Experience 15 years

Bank Fraud Investigator at USAA

Jan 2024 - Current

Know Your Customer Compliance Analyst at USAA

Dec 2021 - Jan 2024

Business Risk and Controls Advisor at USAA

Mar 2020 - Dec 2021

Financial Crimes Investigator at USAA

Jun 2018 - Mar 2020

Fraud Detection and Prevention Analyst at Peyton Resource Group

May 2017 - Jun 2018

Know Your Customer (KYC) analyst at JPMorgan Chase & Co.

May 2015 - May 2017

Fraud Analyst at JPMorgan Chase & Co.

Sep 2013 - May 2015

Supervisor at Canon Business Process Services, Inc.

Jul 2011 - Sep 2013

Stephanie started working in 2011, then the employee has changed 3 companies and 7 jobs. On average, Stephanie works for one company for 1 year 10 months.

Their professional focus is Analytical Skills, Banking, and Call Centers across 3 core areas.

Education

Bachelor of Science (B.S.) at Southern Nazarene University

Skills

Customer Service, Marketing, Call Centers, Financial Analysis, Analytical Skills, Risk Management, Commercial Banking, Teamwork, Training, Fraud Investigations

Frequently Asked Questions

What is Stephanie's email address?

SignalHire found verified email addresses for Stephanie, both business and personal. Their business email is s********.@usaajobs.com, and personal emails include ****@prg-usa.com, s***@hotmail.com, and ****@aol.com.

What is Stephanie's phone number?

SignalHire found multiple verified phone numbers for Stephanie: +1-623-***-**86, +1-323-***-**98, and +1-323-***-**82.

How do I contact Stephanie at USAA?

You can reach Stephanie 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 Stephanie's professional background?

Stephanie has 15 years of professional experience. They have held roles including Know Your Customer Compliance Analyst, Business Risk and Controls Advisor, and Financial Crimes Investigator at companies such as USAA, USAA, and USAA. Their education includes Bachelor of Science (B.S.) from Southern Nazarene University.

Is Stephanie's contact information up to date?

Yes. Stephanie's SignalHire profile was last updated on 14 March 2024, reflecting their current position as Bank Fraud Investigator at USAA in San Antonio, Texas, United States.

Stephanie Namesakes

Name
Company
Position
Stephanie
Executive Response - Help Desk
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Stephanie
Commercial Real Estate Agent
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Stephanie
Personal Trainer
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