Seniority
Staff
Department
Other
Location
Akron
Industry
Banking
Company size
23K
Contact information
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s•••••••@key.com
Phone
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Background
About Scott Stephens
Anti-money laundering / fraud investigator with experience in supervision, investigative procedures, analytical problem solving, analyzing complex data sets, and computer practices. Conducts daily case work involving fraud and money-laundering crime in compliance with all applicable federal and state laws, regulations and guidance by building cases and filing reports on continuing illegal activity.
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