Craig Widmann Location
Chandler, AZ, US
Craig Widmann Work
- 2025 - now SVP, Head of Fraud @ Truist
- 2021 - 2025 SVP, Head of Fraud Strategies, Analytics and Reporting @ Truist
- 2012 - 2021 Executive, Emerging Risk Fraud Strategies Director @ Bank of America
- 2010 - 2012 SVP, Senior Fraud Policy Strategist @ Bank of America
- 2008 - 2010 SVP, Operational Risk Manager @ Bank of America
- 2008 - 2008 VP, Security and Fraud Management @ SchoolsFirst Federal Credit Union
- 2008 - 2008 1st VP, Loss Prevention @ Bank of America
- 2006 - 2007 Vice President, Loss Analytics and Reporting @ Bank of America
- 2003 - 2006 Assistant Vice President, Financial Analysis @ Bank of America
Craig Widmann Education
- California State University, Northridge
Bachelors of Science (Business Management)
1999 - 2001 - Moorpark College
Associates of Arts, Criminal Justice
1997 - 1999
Craig Widmann Skills
- Fraud Policy
- Fraud Prevention
- Fraud Detection
- Fraud Strategies
- Fraud Analytics
- Fraud Modeling
- Fraud Forecasting
- OFAC
- Bank Secrecy Act
- Anti Money Laundering
Craig Widmann Summary
Craig Widmann, based in Chandler, AZ, US, is currently a SVP, Head of Fraud at Truist. Craig Widmann brings experience from previous roles at Truist and Bank of America. Craig Widmann holds a 1999 - 2001 Bachelors of Science in Business Management @ California State University, Northridge. With a robust skill set that includes Fraud Policy, Fraud Prevention, Fraud Detection, Fraud Strategies, Fraud Analytics and more. Craig Widmann has 3 emails and 1 mobile phone numbers on RocketReach.
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