Scott Slepokura
Director, Fraud Investigations @USAA
Charlotte, NC, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2023 — Present
Director, Fraud Investigations @USAA
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SKILLS
Identity TheftCriminal JusticeFraudAmlBackground ChecksInternal InvestigationsRisk ManagementCriminal InvestigationsEnforcementMicrosoft OfficeCertified Fraud ExaminerWhite Collar Criminal DefenseInterrogationBank Secrecy ActLaw EnforcementData AnalysisEvidenceInvestigationPoliceFinancial Crimes Investigations
ABOUT SCOTT SLEPOKURA
Veteran Law Enforcement Officer and Corporate Risk and Compliance Management professional…
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