Jeremy Varughese
Senior Fraud Analyst | Newtek Bank
- Role
- Senior Fraud Analyst at Newtek Bank
- Location
- Wilmington, NC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Jeremy Varughese
Operations and investigations expert with 17 years of experience in fraud, financial…
Experience
Senior Fraud Analyst
May 2025 — Present
Education
Mount Vernon Nazarene University
Bachelor of Arts - BA
University of North Carolina Wilmington
Master of Business Administration - Finance
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