Stephanie Banker
Principal Investigator @ FINRA
- Role
- Senior Threat Analyst Consultant at BioCatch
- Location
- Hagerstown, MD, US
- LinkedIn followers
- 500 followers
About Stephanie Banker
With over a decade of experience in financial crime investigations and fraud analysis, I…
Experience
Senior Threat Analyst Consultant
Apr 2026 — Present
Analyzed behavioral biometrics and transaction data to detect and investigate fraud, including account takeover and scams. • Identified emerging fraud patterns and developed actionable detection strategies to enhance fraud prevention. • Collaborated with data science and product teams to improve models and real-time decision-making. • Consulted with client institutions to optimize the use of BioCatch solutions and provide guidance on fraud trends.
Education
University of Pittsburgh
Bachelor's degree
2009 — 2012
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