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Tim Cunningham's email & phone

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Conduct Risk Investigator at Charles Schwab|Dallas-Fort Worth Metroplex, United States

Position:

Conduct Risk Investigator at Charles Schwab

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2026-04-05
Updated: 2026-04-05

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Work Experience 22 years

Conduct Risk Investigator at Charles Schwab

Sep 2024 - Current

Senior Team Manger - Fraud Risk Operations at Charles Schwab

Feb 2020 - Sep 2024

Manager - Fraud Investigations at Charles Schwab

Sep 2019 - Feb 2020

Senior Fraud Investigator at Charles Schwab

Jul 2018 - Sep 2019

Fraud Investigator at Capital One

May 2017 - Jul 2018

Branch Manager/AVP at Capital One

Oct 2009 - May 2017

Assistant Manager at Capital One

Apr 2006 - Oct 2009

Assistant Manager at Amegy Bank

Jan 2004 - Jan 2006

Tim Cunningham started working in 2004, then the employee has changed 2 companies and 6 jobs. On average, Tim Cunningham works for one company for 2 years 9 months.

Education

Master of Business Administration - MBA at Texas A&M University-Commerce

Bachelor of Science - BS at Sam Houston State University

Frequently Asked Questions

What is Tim Cunningham's minimum period of employment in the companies?

Tim Cunningham's minimum period of employment in various companies is 5 months.

What is Tim Cunningham's average duration of employment for different companies?

On average, Tim Cunningham works for one company for 2 years 11 months

What industries has Tim Cunningham worked in?

Tim Cunningham works in the Financial Services. Previously, Tim Cunningham worked in the Banking.

What positions has Tim Cunningham held before?

Previously, Tim Cunningham worked as a Senior Team Manger - Fraud Risk Operations, and Manager - Fraud Investigations, and Senior Fraud Investigator, and Fraud Investigator, and Branch Manager/AVP.

How do I contact Tim Cunningham?

Tim Cunningham's phone number is +1-***-***-3301. Sign up to get contact details.

Who is the President & CEO of the Charles Schwab?

The President & CEO of the Charles Schwab is Walter W. Bettinger II

Tim Cunningham Namesakes

Name
Company
Position
Nazareth Area School DistrictT
Nazareth Area School District
Teacher
Cunningham Controls LLCT
Cunningham Controls LLC
Owner
T & C  LAWN CARET
T & C LAWN CARE
Owner

Other employees at Charles Schwab

Name
Company
Position
Charles SchwabT
Director - Managed Account Platform Support
Charles SchwabJ
VP - Financial Consultant
Charles SchwabA
Senior Marketing Consultant
Charles SchwabE
Sr. Manager, Centralized Risk Supervisor
Charles SchwabF
Director Anti Financial Crime Data Science
Charles SchwabA
Manager - Software Development & Engineering
Charles SchwabD
Head of Technology Operations | Schwab Advisor Services, Wealth & Asset Management
Charles SchwabA
Sr Technical Product Manager

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