Nick Cantrell
Fraud Investigator @Galileo Financial Technologies
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WORK HISTORY
Fraud Investigator @Galileo Financial Technologies
Jacksonville, FL, US
Lead complex, high-risk fraud investigations across digital payment ecosystems, identifying emerging threats and driving proactive risk mitigation strategies. Leverage advanced data analysis to uncover fraud patterns, reduce losses, and enhance detection capabilities. Partner cross-functionally with Risk, Compliance, Product, and Engineering teams to design and implement scalable fraud controls and monitoring solutions.Serve as a subject matter expert on fraud trends, regulatory expectations, and investigative best practices, supporting audit readiness and reporting requirements. Assist with workflows & contribute to the continuous evolution of fraud prevention frameworks in a rapidly growing fintech environment.
EDUCATION
Florida State College of Jacksonville
Credit Union Education Program
Florida State College at Jacksonville
Associate of Science (A.S.), Business Management and Supervision
Andrew Jackson High School
High School Diploma, Medical Magnet
St. Johns River State College
Bachelor's degree, Business Administration - Management and Supervision
St. Johns River State College
Associate of Arts - AA
Georgia Southern University
Bachelor of Science - BS, Criminal Justice and Corrections
Univeristy Of North Florida
Business Administration and Management, General
SKILLS
ABOUT NICK CANTRELL
Certified Fraud Examiner with 10+ years of experience protecting financial institutions and consumers from fraud, financial crime, and emerging risk—with a strong foundation in BSA/AML compliance and regulatory oversight.Previously lead a Fraud & BSA Compliance program for a $705M credit union, overseeing complex fraud investigations, suspicious activity monitoring, regulatory exams, and enterprise-wide risk mitigation efforts. My work sits at the intersection of fraud prevention, consumer protection, and compliance, ensuring controls are effective without compromising the member experience.My passion is fraud—understanding how schemes evolve, identifying gaps before they’re exploited, and building proactive defenses that protect both institutions and the people who trust them. I bring a practical, data-driven approach to investigations, SAR decisioning, and cross-functional collaboration, with deep familiarity in BSA/AML, OFAC, and regulatory expectations. Certified Fraud Examiner (CFE) BSA Certified 10+ years in fraud, financial crime, and compliance Expertise in fraud investigations, identity theft, elder abuse, audit, internal fraud, and SARs Proven leader of teams and regulatory examinationsAlways open to connecting with professionals in fraud, financial crime, risk, and compliance—or collaborating on smarter, stronger fraud prevention strategies.
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