James Simmons Email & Phone Number
VP Fraud Prevention, Investigations, Risk Mgt @ Capital One
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
James Simmons Location
- Glen Allen, VA, US
James Simmons Work
- VP Fraud Prevention, Investigations, Risk Mgt @ (June 2023 - Present)
- Sr Director Fraud Prevention, Risk Mgt, and Specialty Investigations @ (July 2018 - Present)
- Director Fraud Prevention and Detection and Specialty Investigations @ (July 2011 - Present)
- Sr Manager Investigations Intelligence @ (August 2004 - December 2008)
James Simmons Education
- Virginia Tech 1995-1996
- Virginia Tech
Bachelor of Science (Accounting)
1986-1995 - Virginia Polytechnic Institute and State University
James Simmons Skills
- Analytics
- Anti Money Laundering
- Financial Risk
- Financial Services
- Fraud Detection
- Investigation
- Management
- Process Improvement
- Risk Management
- Microsoft Office
- Banking
- Training
- Private Investigations
- Criminal Investigations
- Loss Prevention
- Business Process Improvement
- Financial Reporting
- Internal Controls
- Program Management
- General Ledger
- Finance
- Sarbanes Oxley Act
- Accounting
- Leadership
- Financial Statements
- Account Reconciliation
- Budgeting
- Financial Accounting
- Accounts Receivable
- Accounts Payable
- Variance Analysis
- Fixed Assets
- Financial Analysis
- Payroll
- Bank Reconciliation
- Consolidation
James Simmons Summary
- James Simmons, based in Glen Allen, VA, US, is currently a VP Fraud Prevention, Investigations, Risk Mgt at Capital One. James Simmons brings experience from previous roles at Capital One and Cap One. James Simmons holds a 1995 - 1996 Virginia Tech. With a robust skill set that includes Analytics, Anti Money Laundering, Financial Risk, Financial Services, Fraud Detection and more. James Simmons has 2 emails and 4 mobile phone numbers on RocketReach.
Looking for a different James Simmons?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co