Warren Jones Email & Phone Number
Senior Director, Head of Bank Fraud Strategy @ Santander Bank, N.A.
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Warren Jones Location
- Boston, MA, US
Warren Jones Work
- Senior Director, Head of Bank Fraud Strategy @ (April 2023 - Present)
- Senior Director, Digital Transformation Compliance Risk Oversight @ (May 2022 - June 2023)
- Senior Director, US Head of Fraud Risk Management @ (June 2020 - May 2022)
- Director, Identity and Authentication Fraud Risk @ (December 2018 - June 2020)
- Manager, Card and Lending Fraud Risk @ (December 2016 - December 2018)
- Manager, Information Risk and Fraud Prevention @ (March 2014 - December 2016)
- Senior Consultant, BSA Compliance and Fraud Prevention @ (July 2011 - March 2014)
- First Mate @ M/Y Resilience (August 2010 - June 2011)
- Financial Analyst @ Raytheon Company (June 2009 - June 2010)
Warren Jones Education
- Bryant University
BSBA (Finance, Legal Studies)
2006-2010
Warren Jones Skills
- Fraud Risk Management
- Enterprise Risk Management
- Banking
- Risk Management
- Strategy
- Project Management
- Portfolio Management
- Business Analysis
- Analytical Skills
- Management Consulting
- Software Quality Assurance
- Financial Services
- Finance
- Financial Risk
- Microsoft Office
- Leadership
- Authentication
- Software Development Life Cycle
- Compliance
- Lending and Originations
- Anti Money Laundering
- Sales
- Navy
- Norkom
- Financial Analysis
- Fraud Prevention
Warren Jones Summary
- Warren Jones, based in Boston, MA, US, is currently a Senior Director, Head of Bank Fraud Strategy at Santander US. Warren Jones brings experience from previous roles at Santander US. Warren Jones holds a 2006 - 2010 BSBA in Finance, Legal Studies @ Bryant University. With a robust skill set that includes Fraud Risk Management, Enterprise Risk Management, Banking, Risk Management, Strategy and more. Warren Jones has 3 emails and 1 mobile phone numbers on RocketReach.
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