Joe Stephenson
VP, Financial Intelligence Group Senior Coordinator - Fraud Team at S&T Bank
- Role
- VP, Financial Intelligence Group Senior Coordinator - Fraud Team at S&T Bank
- Location
- Johnstown, PA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Joe Stephenson
Experienced financial intelligence investigator with specific knowledge in conducting fraud and money laundering investigations within the financial services industry.
Experience
VP, Financial Intelligence Group Senior Coordinator - Fraud Team
Jan 2025 — Present
Education
Mount Aloysius College
Bachelor of Arts (B.A.), Criminology
2007 — 2011
Westmont Hilltop High School
Diploma
2003 — 2007
Skills
- Organization
- Fraud Detection
- Interviews
- Research
- Criminal Investigations
- Fraud
- Report Writing
- Analytical Skills
- Time Management
- Teamwork
- Forensic Accounting
- Certified Fraud Examiner
- Investigation
- Anti Money Laundering
- Microsoft Excel
- Suspicious Activity Reporting
- Evidence Collection
- Leadership
- Surveillance
- Ctr
- Criminology
- Microsoft Word
- Bank Secrecy Act
- Ofac
- Crime Scene Investigations
- Fincen
- Cctv
- Casino
- Analysis
- Criminal Justice
- Security
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