AVP Global Financial Crimes Investigations and Intelligence @ (February 2022 - June 2022)
Lead Senior Fraud Investigations Analyst @ (July 2021 - February 2022)
Senior Fraud Investigations Analyst @ (March 2020 - July 2021)
Fraud Investigations Analyst @ (April 2019 - March 2020)
Fraud Recovery Coordinator @ (March 2016 - April 2019)
Jared Heath Education
Florida State University College of Law
Juris Master (Regulatory Compliance and Legal Risk Management)
2023-2025
University of South Florida
Bachelor’s Degree (Criminology)
Jared Heath Summary
Jared Heath, based in Tampa, FL, US, is currently a Compliance Manager, Risk Trends at Raymond James. Jared Heath brings experience from previous roles at Raymond James and Citi. Jared Heath holds a 2023 - 2025 Juris Master in Regulatory Compliance and Legal Risk Management @ Florida State University College of Law. Jared Heath has 2 emails and 1 mobile phone numbers on RocketReach.
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