Barbara Simcox
Synthetic Identity Fraud and Credit Bust Out SME /Fraud Investigator
- Role
- Anti Money Laundering Investigator Ii at Capital One
- Location
- Wilmington, DE, US
- LinkedIn followers
- 500 followers
About Barbara Simcox
With over 20 years of experience as a fraud investigator in the financial services industry, I bring a wealth of knowledge and expertise, particularly in the area of First-Party Fraud. I am a recognized subject matter expert in the financial services industry in the realm of First Party Fraud and have designed and facilitated numerous training sessions. These sessions focused on Synthetic Identity and Credit Bust Out and were customized for the financial services industry and law enforcement.I have been an active IAFCI (International Association of Financial Crime Investigators) member since 2001. In 2021, I was awarded a lifetime membership. I am currently the treasurer for our local chapter.I am a co-founder and co-chair of the Bust Out and Synthetic Identity Fraud Working Group, which was formed in 2012. I have developed and maintained strong working relationships with local, state, and federal law enforcement agencies, as well as fraud investigators from financial services, retail lenders, credit bureau agencies, auto lenders, merchant processors, and the insurance industry.
Experience
Anti Money Laundering Investigator Ii
Mar 2026 — Present · Wilmington, DE, US
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.