Justin Koenig
Commercial Banking Fraud Strategy Manager, VP @JPMorganChase
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WORK HISTORY
Commercial Banking Fraud Strategy Manager, VP @JPMorganChase
Walnut Creek, CA, US
EDUCATION
University of Phoenix
Bachelor of Business Administration (BBA), Business Administration and Management, General
Community College of the Air Force
Associate of Arts in Applied Sciences, Aeronautics/Aviation/Aerospace Science and Technology, General
SKILLS
ABOUT JUSTIN KOENIG
Fraud Prevention | Risk Strategy | AI & Technology-Driven SolutionsWith over 20 years of experience in fraud risk management, AML, and financial crime prevention, I have built a career at the intersection of fraud strategy, risk control, and technology innovation. Holding CAMS and CFCS certifications, I bring deep expertise in identifying, preventing, and mitigating fraud risks while balancing security with seamless customer experiences.I specialize in developing enterprise-wide fraud risk frameworks, leading cross-functional teams, and leveraging AI and analytics to enhance fraud detection and prevention. My track record includes: Successfully merging three Wells Fargo fraud groups into a unified, high-performing team. Implementing authentication controls that strengthened fraud protection for thousands of clients. Building fraud taxonomies and technology roadmaps to align risk mitigation with business priorities. Driving thought leadership in fraud prevention and financial crime risk strategy.I thrive on solving complex fraud challenges, influencing risk strategies, and driving innovation—all while ensuring a customer-first approach. Let’s connect to discuss how fraud prevention, technology, and education can work together to safeguard businesses and consumers.
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