Scott Elkins Email & Phone Number
VP, EFT Services @ Pathward
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Scott Elkins Location
- Sioux Falls, SD, US
Scott Elkins Work
- VP, EFT Services @ (February 2025 - Present)
- VP, Financial Intelligence Unit @ (October 2022 - February 2025)
- VP, Financial Intelligence Unit @ (February 2013 - February 2025)
- Lending Manager @ (October 2010 - February 2013)
- Financial Crimes Manager @ (June 2006 - July 2010)
- Operational Risk Consultant @ (November 2005 - July 2006)
- Collections Supervisor @ (November 2001 - November 2005)
- Underwriter @ (January 2000 - November 2001)
- Fraud Investigator @ (February 1997 - January 2000)
Scott Elkins Education
- Northern State University
Bachelor's degree (Psychology and Criminal Justice)
1991-1995 - Elk Point High School
Scott Elkins Skills
- Continuous Improvement
- Fraud Prevention
- Quality Management
- Time Management
- Volunteer Recruiting
- Nonprofit Volunteering
- Volunteering
- Recruiting
- CTR
- Suspicious Activity Reports (SAR)
- Dispute Resolution
- Operational Planning
- Bank Secrecy Act
- Operational Risk Management
- Risk Assessment
- Cross-functional Team Leadership
- Auditing
- Operational Excellence
- Talent Management
- Interpersonal Skills
- Investigation
- Teamwork
- Enterprise Risk Management
- Credit Analysis
- Underwriting
- Risk Management
- Fraud Detection
- Fraud Claims
- Credit Card Fraud
- Collections
- Mortgage Underwriting
- Management
- Team Leadership
- Team Management
- Chargebacks
- Operational Risk
- Banking
- Business Process Improvement
- Credit Cards
- Financial Risk
- Customer Service
- Leadership
- Credit
- Relationship Management
- Financial Intelligence
- Pep
- Cdd
- Suspicious Activity Reporting
- Reg E
- Actimize
- U.S. Office of Foreign Assets Control (OFAC)
- Kyc
- Anti Money Laundering
- Financial Analysis
- U.S. Office Of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Scott Elkins Summary
- Scott Elkins, based in Sioux Falls, SD, US, is currently a VP, EFT Services at Pathward. Scott Elkins brings experience from previous roles at Pathward, MetaBank and Wells Fargo. Scott Elkins holds a 1991 - 1995 Bachelor's degree in Psychology and Criminal Justice @ Northern State University. With a robust skill set that includes Continuous Improvement, Fraud Prevention, Quality Management, Time Management, Volunteer Recruiting and more. Scott Elkins has 2 emails and 3 mobile phone numbers on RocketReach.
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