Steven Melaugh
VP, Fraud Operations at City National Bank | Wilmington, Delaware, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
VP, Fraud Operations at City National Bank in September 2023 to Present
Fraud Lead at Rho in December 2022 to June 2023
Acting (US) Head of Fraud at Revolut in June 2022 to December 2022
US Fraud Investigations Manager at Revolut in March 2022 to December 2022
Financial Crimes Investigations/Process Engineer at SoFi in May 2019 to March 2022
Anti Money Laundering - Investigations/Process Management at Capital One in October 2016 to May 2019
Fraud Analyst at Capital One in November 2014 to October 2016
Mortgage Specialist at Capital One in January 2013 to November 2014
See more
See less
Penn State University, Energy and Sustainability Policy, January 2009 to January 2016
See more
See less
Regulatory Requirements
Fraud Prevention
FinTech
Analytical Skills
Business Process Improvement
Microsoft Excel
Risk Assessment
Sales
Business Process Management
Process Management
Fraud Investigations
Data Analysis
Anti Money Laundering
Forecasting
Project Management
Visual Basic for Applications (VBA)
Team Management
Team Leadership
Bank Secrecy Act
Fraud Analysis
USA PATRIOT Act
Corporate Training
See more
See less
Discover more about City National BankWhat is Steven Melaugh email address?
Email Steven Melaugh at [email protected]. This email is the most updated Steven Melaugh's email found in 2026.
How to contact Steven Melaugh?
To contact Steven Melaugh send an email to [email protected].
What company does Steven Melaugh work for?
Steven Melaugh works for City National Bank
What is Steven Melaugh's role at City National Bank?
Steven Melaugh is VP, Fraud Operations
What is Steven Melaugh's Phone Number?
Steven Melaugh's phone (302) ***-*385
Steven Melaugh Email Addresses
Steven Melaugh Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Steven Melaugh
Sr. Director at SoFi
Senior Operations Recruiter at SoFi
Trustee at Michigan State University
Founder and former Executive Director at Georgia Society of Interventional Pain Physicians
Chairman/CEO at Striker Yacht Corporation
Vice President Soft Goods and Omni Merchandising at Mattress Firm
Area Managing Director - Easton Hotels at Olshan Properties
Managing Director, Telehealth Innovation Center at MedStar Health
Associate Principal Scientist, Corporate Research & Innovation at L'Oréal
Relationship Manager, 3rd Party Oversight, Recoveries at SoFi
Executive Director at Northeast Corridor Commission
Vice-President of Marketing/Sales Operations at The LUX Group Company
Principal Consultant/Business at Dental Technology Consulting
Senior Manager, Senior Counsel at Capital One
President / C.E.O. Florida Atlantic Iron Works at -
Founder and CEO at Promethean AB Strategies, LLC
Assistant Director of Cooperative Education at University of Massachusetts Lowell
Show more
Show less