Sara Mccleaf
AML Sr Investigator I at Capital One | Parkesburg, Pennsylvania, United States
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AML Sr Investigator I at Capital One in September 2018 to Present
Compliance Officer at JPMorgan Chase & Co. in January 2015 to November 2017
Debit Card Fraud Investigator at BNY Mellon in December 2012 to January 2015
Customer Service Representative at FineStationery.com in September 2012 to November 2012
Customer Service Representative at Prestige Travel Systems in January 2012 to September 2012
Fraud Analyst at Bank of America in May 2011 to October 2011
Fraud Analyst at Citi in September 2009 to May 2011
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Wilmington University, November 2026
HACC, Central Pennsylvania's Community College, November 2026
Chambersburg Area Senior High School, November 2026
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Corporate Fraud Investigations
Fraud Strategies
Fraud Detection
Research
Microsoft Office
Microsoft Word
Microsoft Excel
Customer Service
Falcon
FDR
First Track
Lexis Nexis
Fraud
Investigation
Retail Banking
Anti Money Laundering
PowerPoint
Banking
Risk Management
Financial Risk
Financial Services
Finance
Outlook
Time Management
Credit Cards
Relationship Management
Credit
Financial Analysis
FCIP
Financial Crimes Investigations
SAR
Case Management
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Discover more about Capital OneWhat is Sara Mccleaf email address?
Email Sara Mccleaf at [email protected] and [email protected]. This email is the most updated Sara Mccleaf's email found in 2026.
What is Sara Mccleaf phone number?
Sara Mccleaf phone number is 7173527147.
How to contact Sara Mccleaf?
To contact Sara Mccleaf send an email to [email protected] or [email protected]. If you want to call Sara Mccleaf try calling on 7173527147. (updated on January 10, 2025)
What company does Sara Mccleaf work for?
Sara Mccleaf works for Capital One
What is Sara Mccleaf's role at Capital One?
Sara Mccleaf is AML Sr Investigator I
What industry does Sara Mccleaf work in?
Sara Mccleaf works in the Financial Services industry.
Sara Mccleaf Email Addresses
Sara Mccleaf Phone Numbers
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