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
- 2023 -now Senior Director, Head of Bank Fraud Strategy @
- 2022 -2023 Senior Director, Digital Transformation Compliance Risk Oversight @
- 2020 -2022 Senior Director, US Head of Fraud Risk Management @
- 2018 -2020 Director, Identity and Authentication Fraud Risk @
- 2016 -2018 Manager, Card and Lending Fraud Risk @
- 2014 -2016 Manager, Information Risk and Fraud Prevention @
- 2011 -2014 Senior Consultant, BSA Compliance and Fraud Prevention @
- 2010 -2011 First Mate @ M/Y Resilience
- 2009 -2010 Financial Analyst @ Raytheon Company
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 4 emails and 1 mobile phone numbers on RocketReach.
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