Jake Emry
Fraud Advisory Group Member at KM2 FinCrime Limited | San Diego, California, United States
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Fraud Advisory Group Member at KM2 FinCrime Limited in August 2024 to Present
Principal at Jake Emry Consulting LLC in April 2025 to Present
Contractor - Research Manager at Global Anti-Scam Alliance (GASA) in May 2025 to August 2025
Fraud Prevention Subject Matter Expert at NICE Actimize in December 2021 to April 2024
Fraud Strategy Delegate Leader and Cyber Fraud Specialist at Varo Bank in October 2020 to December 2021
Associate (Strategic Fraud Investigations Manager) at Goldman Sachs (Marcus) in January 2020 to July 2020
Lead Fraud Investigator and Senior Risk Analyst (Fraud & Anti-Money Laundering) at Green Dot Bank DBA Bonneville Bank in November 2018 to October 2019
Contractor, Contracts and Quality Assurance Analyst at Kaiser Permanente in August 2018 to October 2018
Contractor, Benefit Analyst at Marsh & McLennan Agency - West in March 2017 to November 2017
Cellarman (Sabbatical Work Experience) at Joseph James Brewing in September 2016 to January 2017
Sr. Fraud Investigator at LPL Financial in September 2013 to October 2015
Senior Risk Mitigation Specialist at Ashford University in November 2012 to May 2013
Special Agent / Criminal Investigator at U.S. Immigration and Customs Enforcement (ICE) in August 2008 to July 2010
Banking and Reconciliation Analyst / Local Marketing Representative / Senior Business Analyst at Kaiser Permanente in February 2006 to August 2008
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California State University-Dominguez Hills, Master of Public Administration (M.P.A.), July 2026
University of San Diego, Bachelor of Arts (B.A.), July 1994 to July 1998
UC San Diego Extended Studies, Cybersecurity Professional Certification (240 hours of instructor-led training), July 2026
Queen's University Belfast, Foreign Study Program - Politics, July 1996 to July 1997
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Fraud Prevention
Risk Management
Strategy
Private Investigations
Criminal Investigations
Asset Protection
Corporate Security
Internal Investigations
Crisis Management
Risk Assessment
Physical Security
Anti Money Laundering
Crime Prevention
Computer Forensics
Security Training
Criminal Law
Data Analysis
Policy
Project Management
Quality Assurance
Internal Audit
Fraud
Financial Services
Banking
Product Design
Product Management
Vulnerability Assessment
Microsoft Office
Microsoft Outlook
Microsoft PowerPoint
LexisNexis
SQL
Interrogation
Leadership
Management
Training
Team Leadership
Corporate Fraud Investigations
Computer Security
Evidence
Fraud Detection
Security Awareness
Thompson Reuters CLEAR
System Integration Testing
Fraud Analysis
Cybercrime Investigation
Credit Card Fraud
ACH
Analytical Skills
Business Analysis
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What is Jake Emry phone number?
Jake Emry phone number is 7022934204 and 6194369454.
How to contact Jake Emry?
If you want to call Jake Emry try calling on 7022934204 and 6194369454. (updated on September 14, 2025)
What company does Jake Emry work for?
Jake Emry works for KM2 FinCrime Limited
What is Jake Emry's role at KM2 FinCrime Limited?
Jake Emry is Fraud Advisory Group Member
What is Jake Emry's personal email address?
Jake Emry's personal email address is ja****[email protected]
What is Jake Emry's business email address?
Jake Emry's business email address is jake.emry@***.***
What industry does Jake Emry work in?
Jake Emry works in the Financial Services industry.
Jake Emry Email Addresses
Jake Emry Phone Numbers
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