John Fick Email & Phone Number
Director of Fraud @ Northwest Bank
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John Fick Location
- Indianapolis, IN, US
John Fick Work
- Director of Fraud @ (August 2024 - Present)
- Advisor @ (February 2025 - Present)
- Northwest Chapter President and Board of Director @ (August 2019 - January 2025)
- Northwest Chapter Vice President @ (August 2018 - August 2019)
- Board Member @ Greater Puget Sound Financial Fraud & Identity Theft Task Force (October 2019 - Present)
- SVP, Fraud Director @ (September 2022 - August 2024)
- Director At Large @ (June 2023 - June 2024)
- Fraud Manager @ (December 2021 - September 2022)
- Chairman Of The Board - Criminal Justice Advisory Committee @ (November 2020 - June 2022)
- Vice President and Manager, Fraud and Investigations @ (December 2016 - December 2021)
- Bank Fraud Supervisor @ (October 2015 - November 2016)
- Corporate Security Investigations Manager @ (May 2015 - October 2015)
- Principal Fraud Investigator, Assistant Vice President @ (February 2012 - April 2015)
- Senior Fraud Investigator, Assistant Vice President @ (August 2010 - February 2012)
- Fraud Investigator @ Chevy Chase Bank (Merged with Capital One in 2009) (July 2006 - August 2010)
- Distirct Organized External Theft Detective @ (August 2005 - July 2006)
John Fick Education
- Northeastern University School of Law
Master's degree (Legal Studies, General)
2018-2020 - University of Phoenix
Bachelors of Science (Organizational Security and Management)
2010-2013 - University of Phoenix
Associate of Arts (Criminal Justice)
2008-2010
John Fick Skills
- AML
- Anti Money Laundering
- Background Checks
- Bank Secrecy Act
- Banking
- Banking Law
- Board of Directors
- Certified Fraud Examiner
- Communication
- Computer Proficiency
- Corporate Fraud Investigations
- Corporate Security
- Credit
- Credit Cards
- Criminal Investigations
- Criminal Law
- Data Analysis
- Driving Results
- Due Diligence
- Enforcement
- Financial Analysis
- Financial Risk
- Financial Services
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Internal Investigations
- Interrogation
- Interviewing
- Interviews
- Investigation
- KYC
- Keynote Speaking
- Law Enforcement
- Leadership
- Management
- Microsoft Outlook
- OFAC
- Operational Risk
- Physical Security
- Police
- Policy
- Policy Analysis
- Private Investigations
- Proactive Monitoring
- Process Improvement
- Protection
- Recruiting
- Retail Banking
- Risk Assessment
- Risk Management
- Security
- Security Management
- Security Operations
- Team Performance
- USA PATRIOT Act
- Verafin Fraud Protection and Management
John Fick Summary
- John Fick, based in Indianapolis, IN, US, is currently a Director of Fraud at Northwest Bank. John Fick brings experience from previous roles at International Association of Financial Crimes Investigators and Greater Puget Sound Financial Fraud & Identity Theft Task Force. John Fick holds a 2018 - 2020 Master's degree in Legal Studies, General @ Northeastern University School of Law. With a robust skill set that includes AML, Anti Money Laundering, Background Checks, Bank Secrecy Act, Banking and more. John Fick has 4 emails and 4 mobile phone numbers on RocketReach.
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