Charles Davis
Manager, Claims & Fraud Operations at Santander US
- Role
- Manager, Claims & Fraud Operations at Santander Us
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Charles Davis
Manager of Fraud Operations at Santander US, leading a team of 10+ investigators and partnering with law enforcement to identify, disrupt, and support prosecution of organized fraud actors.Creator of multiple fraud intelligence initiatives and enterprise mitigation frameworks, contributing to over $40 million in fraud recoveries while reducing financial, reputational, and regulatory risk.Certified Fraud Examiner (CFE) and Certified Financial Crimes Investigator (CFCI). Holds a B.A. in Law & Society from Penn State (4.0 GPA) and is pursuing an MBA at Johns Hopkins University and an M.S. in Investigations at the University of New Haven.ACFE Advisory Council Member and Johns Hopkins Ethics Board Panelist. Committed to protecting the integrity of the U.S. financial system and disrupting illicit financial networks.
Experience
Manager, Claims & Fraud Operations
Aug 2022 — Present · Dallas, TX, US
Education
Penn State University
B.A., Law & Society
University of New Haven
Master of Science - MS, Investigations, Financial Crimes
The Johns Hopkins University - Carey Business School
Master of Business Administration - MBA
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