Justin Stewart
Fraud Center of Excellence @Western & Southern Financial Group
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WORK HISTORY
Fraud Center of Excellence @Western & Southern Financial Group
Cincinnati, OH, US
Formed a new Enterprise department focused on fraud prevention, detection, investigation and response• Centralized fraud services and reporting, facilitating effective prevention, response & root cause analysis• Optimized various departments’ processes achieving dual objectives of fraud prevention and efficiency• Integrated and automated analysis of disparate Enterprise data sets to identify and prevent fraud• SME for processes & controls across entry points: portals, disbursements, phones, intake & servicing • Enhanced associate fraud prevention awareness and aptitude through interactive training workshops
EDUCATION
Northern Kentucky University—Salmon P. Chase College of Law
J.D., Cum Laude
University of Louisville
B.S. Business Administration, Accounting
ABOUT JUSTIN STEWART
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