Andrew Stone
- Role
- Senior Vice President, Fraud Management at BHG Financial
- Location
- Boulder, CO, US
- LinkedIn followers
- 500 followers
About Andrew Stone
I\'m a globally recognized counter-fraud expert with over 20 years of experience in…
Experience
Senior Vice President, Fraud Management
Jan 2023 — Present
Executive leader for enterprise Fraud Management and Financial Crimes. Global responsibilities and ownership of financial crimes/BSA, fraud operations, strategy and analytics, product management, and other specialized functions. Support an organization of over 30 staff at levels ranging from executives to junior investigative analysts.
Skills
- Retail Banking
- Risk Assessment
- Analysis
- Strategic Planning
- Private Investigations
- Fraud Prevention
- Management
- Analytical Skills
- Financial Services
- Risk
- Analytics
- Investigations
- Payments
- Investigation
- Risk Management
- Credit Card Processing
- Strategy
- Payment Card Processing
- Finance
- Relationship Management
- Acquiring
- Anti Money Laundering
- Credit
- Financial Risk
- Business Analysis
- Leadership
- Intelligence Analysis
- Fraud Analysis
- Banking
- Loans
- Customer Retention
- Financial Analysis
- Data Analysis
- Microsoft Office
- Call Centers
- Fraud
- Executive Management
- Due Diligence
- Credit Cards
- Fraud Detection
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.