Scott Edwards
Director of Fraud Risk Management at Bank of Oklahoma | Greater Chicago Area
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Director of Fraud Risk Management at Bank of Oklahoma in March 2023 to Present
Director - U.S. Operational Risk Governance at BMO in August 2022 to March 2023
Director - Enterprise Fraud Quality Assurance & Quality Control at BMO in September 2020 to August 2022
VP - AML- Customer Risk Scoring Product Manager at BMO in September 2016 to September 2020
AVP/ Anti-Money Laundering / AML Governance Project Group Lead at BMO in November 2014 to September 2016
Fraud Operations Manager at Zions Bancorporation in July 2013 to November 2014
Business & Reporting Analyst at JP Morgan Chase in July 2011 to July 2013
Fraud Operations Team Leader at JP Morgan Chase in January 2010 to July 2011
Fraud Prevention Analyst at JP Morgan Chase in September 2004 to January 2010
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Judson University, Bachelor of Science (BS), January 2011 to January 2012
Rock Valley College, Associate of Arts and Sciences (A.A.S.), January 2008 to January 2011
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Certified Fraud Examiner
Fraud
Anti Money Laundering
Process Improvement
Credit Cards
Risk Management
Human Relations
Credit Card Fraud Strategy Development
BPO
Performance Management
Team Leadership
Fraud Analysis
Fraud Prevention
Debit Cards
Strategy Development
Business Analysis
Business Communications
Budgeting
Employee Recognition
Team Motivator
Results Oriented
Performance Appraisal
Visio
Falcon
TSYS
EDS
Capacity Planning
Credit Card Processing
International Training
Training & Development
Interviewing
Call Centers
Avaya IP Telephony
Check Fraud
Excel
Access
Employee Training
Analysis
Financial Risk
Banking
Management
Risk Assessment
Account Take Over
Identity Theft
Compliance Management
Red Flags
Microsoft Excel
Training
Financial Services
Regulatory Compliance
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Discover more about Bank of OklahomaWhat is Scott Edwards email address?
Email Scott Edwards at [email protected] and [email protected]. This email is the most updated Scott Edwards's email found in 2026.
How to contact Scott Edwards?
To contact Scott Edwards send an email to [email protected] or [email protected].
What company does Scott Edwards work for?
Scott Edwards works for Bank of Oklahoma
What is Scott Edwards's role at Bank of Oklahoma?
Scott Edwards is Director of Fraud Risk Management
What is Scott Edwards's Phone Number?
Scott Edwards's phone (**) *** *** 244
What industry does Scott Edwards work in?
Scott Edwards works in the Financial Services industry.
Scott Edwards Email Addresses
Scott Edwards Phone Numbers
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