Stephanie: Email & Phone Number

Opt-Out

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

View Stephanie's Email

Up to 10 free lookups. No credit card required.

Last updated: 2024-03-14

Updated: 2024-03-14

Found email addresses for Stephanie:

Business emails:

s********.@usaajobs.com

Personal emails:

****@prg-usa.com,

s***@hotmail.com,

****@aol.com

Found phones for Stephanie:

+1-623-***-**86,

+1-323-***-**98,

+1-323-***-**82,

+1-480-***-**41

A different Stephanie?

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 11 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

Regulatory Compliance, Fraud Investigations, Microsoft Word, Research, Fraud Detection, Social Media, Fraud Prevention, Marketing, Project Management, Team Leadership

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

Avon

Executive Response - Help Desk

Get contacts

Stephanie

Eureka Business Group

Commercial Real Estate Agent

Get contacts

Stephanie

World Health Calgary

Personal Trainer

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Samantha Gedeon

Discover

Bank Fraud Investigator

Get contacts

Ashley Zernell

Discover

Bank Fraud Investigator

Get contacts

Amira Davis

Discover

Bank Fraud Investigator

Get contacts

Melissa Ethell

USAA

Bank Fraud Investigator

Get contacts

Kari Coking

Discover

Bank Fraud Investigator

Get contacts

Robert Coking

Capital One

Bank Fraud Investigator

Get contacts

See more profiles

Other employees at USAA

Name

Company

Position

Steven Carballo

USAA

Auto Claims Adjuster

Get contacts

Jeannette Batchelor

USAA

Licensed Insurance Professional

Get contacts

Alexandria Gutierrez

USAA

Investment Analyst

Get contacts

JAMES TERRION

USAA

Retirement Income Specialist

Get contacts

Vamshikrishna Dushetty

USAA

DS-DEVELOPER

Get contacts

Alexander Konkol

USAA

Data Engineer

Get contacts

Stacy Trevino

USAA

Claims Manager

Get contacts

Larry Dixon

USAA

Bank Manager

Get contacts

Tora Walters

USAA

Collections Specialist

Get contacts

James Lenell

USAA

Manager, Large Loss Claims Operations

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

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