Sonja Stelly

Q: What is Sonja Stelly email address?

Email Sonja Stelly at sonjas1981@gmail.com and sstelly@mbopartners.com. This email is the most updated Sonja Stelly's email found in 2026.

Q: How to contact Sonja Stelly?

To contact Sonja Stelly send an email to sonjas1981@gmail.com or sstelly@mbopartners.com. (updated on February 14, 2025)

Fraud Operations Investigator at MBO Partners | Dallas-Fort Worth Metroplex

About Sonja Stelly

Sonja Stelly currently serves as a Fraud Operations Investigator at MBO Partners, where she plays a critical role in safeguarding the organization’s financial integrity through meticulous fraud detection and prevention strategies. In her role, Sonja leverages her extensive analytical skills to identify and investigate suspicious banking and credit card activities that may indicate complex schemes such as identity theft, account takeover (ATO), friendly fraud, or stolen financial credentials. Her expertise in risk management and banking operations enables her to assess the severity of suspicious activities accurately and determine appropriate escalation procedures.

A key aspect of Sonja’s responsibilities involves preparing detailed Suspicious Activity Reports (SARs), which serve as vital documentation for advanced investigations and compliance with regulatory standards like the Bank Secrecy Act. She conducts comprehensive research utilizing internal databases and external sources to validate suspicious activity, ensuring that all filings are substantiated and aligned with industry best practices. Her strong communication skills facilitate effective collaboration with cross-functional teams, including compliance, legal, and external law enforcement agencies, to facilitate swift and effective responses to potential fraud threats.

With a solid background in financial services and a Bachelor of Business Administration in Business Management from The University of Texas at Arlington, Sonja combines her academic foundation with practical expertise in contact centers, process evaluation, and fraud prevention. Her proficiency in analytics and relationship-building enhances her ability to develop proactive risk mitigation strategies, making her a valuable asset in the fight against financial crime. Sonja’s dedication to continuous learning and her comprehensive understanding of banking regulations position her as a trusted professional committed to maintaining the security and integrity of financial transactions at MBO Partners.

Sonja Stelly Work