Jeanine Floyd
Senior Fraud Consultant at Wells Fargo | United States
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Jeanine Floyd currently serves as a Senior Fraud Consultant at Wells Fargo, where she leverages her extensive expertise in fraud detection, risk management, and operational oversight to safeguard the bank’s financial assets and customer trust. In her pivotal role, Jeanine leads complex investigative research initiatives, conducting comprehensive risk and impact assessments to identify vulnerabilities within the bank’s transactional processes. Her proficiency in end-to-end control design ensures that preventive measures are not only effective but also adaptable to evolving fraud schemes. Jeanine’s leadership in managing key projects involves coordinating cross-functional teams, engaging relevant stakeholders, and implementing strategic controls to contain and mitigate fraud incidents swiftly and efficiently.
Her deep understanding of financial analysis and her detailed-oriented approach enable her to uncover subtle anomalies and patterns indicative of fraudulent activity. Jeanine’s ability to translate complex data into actionable insights has been instrumental in enhancing Wells Fargo’s fraud prevention frameworks. She excels in managing multiple priorities through exceptional time management and teamwork, fostering a collaborative environment that promotes proactive risk mitigation. With her MBA background, Jeanine combines strategic thinking with operational expertise, ensuring that her initiatives align with broader organizational goals. Her commitment to continuous improvement and her analytical acumen position her as a vital asset in Wells Fargo’s ongoing efforts to combat financial crime and uphold the integrity of its banking operations.
Senior Fraud Consultant at Wells Fargo in September 2023 to Present
Fraud & Claims Consultant at Wells Fargo in January 2022 to October 2023
Fraud Specialist III & IV at Wells Fargo in September 2017 to January 2022
business CSR online at Wells Fargo in July 2016 to September 2017
Patient Care Technician at Fresenius Medical Care in March 2015 to March 2016
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American InterContinental University, Master of Business Administration - MBA, August 2026
American InterContinental University, Bachelor's degree, August 2026
Gaston College, Associate of Arts (A.A.), August 2026
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Critical Thinking
Conflict Resolution
Data Analysis
Financial Analysis
Analytical Skills
Research
Detailed
Microsoft Office
Management
Customer Service
Time Management
Teamwork
Fraud Investigations
Fraud Detection
Fraud Prevention
Risk Assessment
Financial Risk
Analytics
Fraud Analysis
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Discover more about Wells FargoWhat is Jeanine Floyd email address?
Email Jeanine Floyd at [email protected] and [email protected]. This email is the most updated Jeanine Floyd's email found in 2026.
How to contact Jeanine Floyd?
To contact Jeanine Floyd send an email to [email protected] or [email protected]. (updated on February 12, 2025)
What company does Jeanine Floyd work for?
Jeanine Floyd works for Wells Fargo
What is Jeanine Floyd's role at Wells Fargo?
Jeanine Floyd is Senior Fraud Consultant
What is Jeanine Floyd's Phone Number?
Jeanine Floyd's phone (***) ***-*335
What industry does Jeanine Floyd work in?
Jeanine Floyd works in the Financial Services industry.
Jeanine Floyd Email Addresses
Jeanine Floyd Phone Numbers
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