Paul Jenchowski
Internal Fraud Investigator at USAA | Bloomington, Illinois, United States
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Paul Jenchowski currently serves as an Internal Fraud Investigator at USAA, where he leverages his extensive expertise in risk management and fraud detection to safeguard the organization’s financial assets and uphold its reputation for integrity. In this role, Paul is responsible for investigating potential internal fraud activities, which involves a comprehensive approach that includes fraud rule management, conducting detailed deep dives into fraud events, and performing thorough after-action reviews to identify vulnerabilities and improve detection strategies. His work requires a keen eye for operational risk assessment and a deep understanding of financial analysis, enabling him to identify patterns and anomalies that may indicate fraudulent activity.
One of Paul’s key contributions at USAA is his collaboration across various functional areas, including compliance, legal, and internal audit teams, to ensure a cohesive approach to fraud prevention and investigation. His expertise in fraud detection techniques, combined with his proficiency in tools like Microsoft Excel, Word, and Outlook, allows him to efficiently manage complex data and documentation processes. While he acknowledges missing direct customer interaction, Paul finds fulfillment in the challenge of rooting out internal threats, recognizing that internal fraud investigations demand a high level of vigilance, analytical skill, and operational risk management.
Through his work, Paul continuously enhances USAA’s internal controls and fraud mitigation strategies, ensuring that the organization remains resilient against evolving threats. His passion for preventing financial crime and his deep industry knowledge make him a vital asset in maintaining the trust and security that USAA’s members rely on daily.
Internal Fraud Investigator at USAA in December 2021 to Present
Senior Risk Analyst - Bank ORM - Fraud at USAA in June 2020 to December 2021
Bank Financial Crimes Business Analyst at State Farm ® in September 2018 to June 2020
Bank Operational Risk Business Analyst at State Farm ® in August 2015 to September 2018
Bank Fraud Investigations Business Analyst at State Farm ® in October 2014 to August 2015
Bank Investigator at State Farm ® in February 2014 to October 2014
Loss Prevention Analyst at State Farm ® in February 2012 to February 2014
Bank Quality Technician at State Farm ® in February 2010 to February 2012
Bank Operations Representative at State Farm ® in September 2008 to February 2010
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Illinois College, Bachelor of Science (BS), November 1999 to November 2026
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Banking
Financial Services
Fraud Investigations
Fraud Detection
Investigation
Fraud
Microsoft Word
Risk Management
Analysis
Operational Risk
Microsoft Excel
Microsoft Outlook
Analytical Skills
Financial Analysis
Operational Risk Management
Fraud Prevention
Risk Assessment
Risk Analysis
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Discover more about USAAWhat is Paul Jenchowski email address?
Email Paul Jenchowski at [email protected]. This email is the most updated Paul Jenchowski's email found in 2026.
What is Paul Jenchowski phone number?
Paul Jenchowski phone number is 2176528258.
How to contact Paul Jenchowski?
To contact Paul Jenchowski send an email to [email protected]. If you want to call Paul Jenchowski try calling on 2176528258. (updated on April 30, 2025)
What company does Paul Jenchowski work for?
Paul Jenchowski works for USAA
What is Paul Jenchowski's role at USAA?
Paul Jenchowski is Internal Fraud Investigator
What industry does Paul Jenchowski work in?
Paul Jenchowski works in the Financial Services industry.
Paul Jenchowski Email Addresses
Paul Jenchowski Phone Numbers
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