Braxton Cirey
Senior Specialist at Charles Schwab | Phoenix, Arizona, United States
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Braxton Cirey currently serves as a Senior Specialist at Charles Schwab, where he leverages his extensive expertise in AML surveillance, fraud investigations, and Visa risk oversight to safeguard client assets and uphold the firm’s commitment to financial integrity. In this role, Braxton is instrumental in developing and refining fraud detection protocols, utilizing advanced analytical skills and SQL to identify suspicious activity and mitigate potential threats related to credit card fraud, identity theft, and money laundering. His deep understanding of financial risk management enables him to proactively monitor transaction patterns, conduct comprehensive investigations, and implement effective fraud prevention strategies across multiple lines of business.
Braxton’s key projects often involve cross-functional collaboration, working closely with compliance, IT, and customer service teams to enhance process documentation and streamline fraud detection workflows. His ability to analyze complex data sets and review documentation meticulously ensures that potential risks are identified early, reducing financial losses and maintaining regulatory compliance. Additionally, Braxton’s expertise in representment processes and Visa risk oversight allows him to manage chargebacks effectively and support the firm’s efforts in maintaining positive relationships with card networks.
With a proven track record of exceeding goals through strategic process improvements and a keen eye for detail, Braxton continuously seeks innovative solutions to evolving fraud schemes. His comprehensive skill set, encompassing fraud investigations, financial risk management, and identity verification, positions him as a vital asset in protecting Charles Schwab’s clients and the organization’s reputation in the competitive financial services industry.
Senior Specialist at Charles Schwab in September 2023 to Present
Specialist at Charles Schwab in May 2022 to September 2023
Fraud Associate at Wells Fargo in July 2021 to May 2022
Lead Fraud and Claims Operations Representative at Wells Fargo in November 2020 to July 2021
Senior Fraud and Claims Operations Representative at Wells Fargo in April 2018 to November 2020
Fraud and Claims Operations Representative at Wells Fargo in March 2017 to April 2018
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Anti-Money Laundering
Fraud Investigations
SQL
Crypto
Cryptocurrency
Cryptocurrency Regulation
Document Management
Documentation
Document Review
Document Research
Document Retrieval
Arbitration
Representment
Credit Cards
Credit Card Fraud Prevention
Credit Card
Identity Theft
Hotline
Research Skills
Online Research
Project
Fraud Detection
Fraud Prevention
Risk Assessment
Source Intelligence
Case Management
Time Management
Client Relations
Client Services
Communication
Customer Satisfaction
Claims Management
Analytical Skills
Claim Investigation
Claims Handling
Claims Resolution
Organization Skills
Visa
Risk Management
Financial Risk Management
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Discover more about Charles SchwabWhat is Braxton Cirey email address?
Email Braxton Cirey at [email protected]. This email is the most updated Braxton Cirey's email found in 2026.
How to contact Braxton Cirey?
To contact Braxton Cirey send an email to [email protected]. (updated on March 04, 2025)
What company does Braxton Cirey work for?
Braxton Cirey works for Charles Schwab
What is Braxton Cirey's role at Charles Schwab?
Braxton Cirey is Senior Specialist
What is Braxton Cirey's Phone Number?
Braxton Cirey's phone (602) ***-*304
What industry does Braxton Cirey work in?
Braxton Cirey works in the Financial Services industry.
Braxton Cirey Email Addresses
Braxton Cirey Phone Numbers
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