Darius Taylor Email & Phone Number
RCA Professional - AML and Fraud Investigator - SIU-LEET @ U.S. Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Darius Taylor Location
- Tempe, AZ, US
Darius Taylor Work
- RCA Professional - AML and Fraud Investigator - SIU-LEET @ (July 2025 - Present)
- RCA Professional - Fraud Investigator - Officer @ (October 2024 - August 2025)
- Retired - Special Investigator @ (December 2014 - April 2024)
- Sales and Service Advisor @ Chapman Ford (September 2013 - December 2014)
- Retired - Law Enforcement Professional @ (July 2013 - September 2013)
- Police Department @ (July 1989 - July 2013)
- Security @ Sears (May 1982 - July 1989)
Darius Taylor Education
- Grand Canyon University
Ken Blanchard College of Business (M.S. Organizational Leadership)
2011-2013 - Grand Canyon University
Ken Blanchard College of Business (B.S. Public Safety Administration / Minor Criminal Justice)
2008-2011 - Scottsdale Community College
General Studies
1984-1988 - Coronado High School
General Education Diploma
1980-1984
Darius Taylor Skills
- ACH Payments
- Accident Investigation
- Account Management
- Advanced Accident Investigator
- Analytical Skills
- Asset Tracing
- Attention to Detail
- AzPost Certified Instructor
- Banking
- Blockchain Analysis
- Client Relations
- Coaching
- Communication
- Complaint Management
- Compliance Investigations
- Confidentiality
- Covert
- Creative Problem Solving
- Crime Prevention
- Criminal Investigations
- Criminal Justice
- Critical Thinking
- Cryptocurrency
- Customer Service
- Data Analysis
- Data Privacy
- Deadline Management
- Disciplinary Action
- Dispute Resolution
- Due Diligence
- Electronic Payments
- Emergency Management
- Enforcement
- Field Investigations
- Field Supervision
- Field Training Officer
- FinCEN
- Financial Analysis
- Financial Crimes Investigations
- First Responder
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Government
- High-Pressure Situations
- Homeland Security
- Intelligence Analysis
- Interpersonal Skills
- Interrogation
- Investigation
- Law Enforcement
- Law Enforcement Operations
- Leadership
- Legal Process
- LexisNexis
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- NIMS
- Oral Communication
- Organization Skills
- Other Bulk Packaging Inspector
- Physical Security
- Police
- Policy
- Presentations
- Privacy Act
- Private Investigations
- Private Pilot
- Problem Solving
- Project Management
- Project Planning
- Public Safety
- Public Speaking
- Public Trust
- Quantitative Research
- Recorded Statements
- Regulatory Compliance
- Regulatory Reporting
- Regulatory Requirements
- Report Writing
- Reporting Requirements
- Research Skills
- Risk Analysis
- Safety Management
- Security
- Security Investigations
- Security Policy
- Social Media
- Subpoenas
- Surveillance
- Suspicious Activity Reports (SAR)
- Tactics
- Team Leadership
- Teamwork
- Training
- Uniform Combined State Law
- Written Communication
Darius Taylor Summary
- Darius Taylor, based in Tempe, AZ, US, is currently a RCA Professional - AML and Fraud Investigator - SIU-LEET at U.S. Bank. Darius Taylor brings experience from previous roles at U.S. Bank, State of Arizona, Chapman Ford and City of Scottsdale. Darius Taylor holds a 2011 - 2013 Ken Blanchard College of Business in M.S. Organizational Leadership @ Grand Canyon University. With a robust skill set that includes ACH Payments, Accident Investigation, Account Management, Advanced Accident Investigator, Analytical Skills and more. Darius Taylor has 4 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Darius Taylor?
Find contact details for 700 million professionals.
Others Named Darius Taylor
Darius Taylor
Operation
Little Rock, AR, US
Top U.S. Bank Employees
John Hyatt
President of Dealer Services
Florida, United States
Kato Wade
Chief Operating Officer, U.S. Bank Asset Management Group
Steilacoom, WA, US
Johnnie Carroll
President, Kroger Banking Services
Cincinnati, OH, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co