Deshonda T

Q: What is Deshonda T email address?

Email Deshonda T at deshonda.t@capitalone.lk. This email is the most updated Deshonda T's email found in 2026.

Q: How to contact Deshonda T?

To contact Deshonda T send an email to deshonda.t@capitalone.lk. (updated on March 17, 2025)

Fraud Specialist at Capital One | Henrico County, Virginia, United States

About Deshonda T

Deshonda T. is a dedicated Fraud Detection Specialist at Capital One, where she plays a pivotal role in safeguarding the bank’s assets and maintaining customer trust through meticulous fraud investigation and prevention strategies. Currently, Deshonda leverages her expertise in fraud detection, account analysis, and regulatory compliance to identify and mitigate organized fraud rings. Her responsibilities include detecting, aggregating, and submitting complex fraud rings to the Specialty Investigation team, ensuring that organized schemes are efficiently disrupted. She also handles multiple requests from industry investigators regarding emerging fraud trends, demonstrating her ability to adapt to evolving threats in the financial landscape.

Deshonda’s role extends beyond investigation; she actively contributes to the development of fraud prevention initiatives by creating ad hoc cases from referrals received via AML, ID Linkers, and internal departments. These cases often involve synthetic or first-party fraud, credit balance refunds, and account anomalies, requiring her to apply her skills in AML reporting, SAR documentation, and account analysis. Her expertise in tools such as Microsoft PowerPoint, Chordiant, and TSYS enhances her ability to communicate complex findings clearly and effectively, whether through training sessions or detailed reports.

In addition to her technical skills, Deshonda is committed to training and coaching her colleagues, fostering a team-oriented environment focused on continuous improvement and regulatory adherence. Her comprehensive understanding of banking operations, combined with her investigative acumen and strong communication skills, positions her as a vital asset in Capital One’s ongoing efforts to combat fraud while providing a seamless and compliant customer experience.

Deshonda T Work