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Nick Smith, Cfe Email & Phone Number

Fraud Analyst at Equity Trust Company
Location: Greater Cleveland, United States, United States 8 work roles 1 school
1 work email found @klarna.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email n****@klarna.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Fraud Analyst
Location
Greater Cleveland, United States, United States
Company size

Who is Nick Smith, Cfe? Overview

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Quick answer

Nick Smith, Cfe is listed as Fraud Analyst at Equity Trust Company, a company with 343 employees, based in Greater Cleveland, United States, United States. AeroLeads shows a work email signal at klarna.com and a matched LinkedIn profile for Nick Smith, Cfe.

Nick Smith, Cfe previously worked as Senior Fraud Prevention Specialist at Klarna and Merchant Support Specialist at Klarna. Nick Smith, Cfe holds Bachelor Of Science In Education, Sport Industry from The Ohio State University.

Company email context

Email format at Equity Trust Company

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*@klarna.com
68% confidence

AeroLeads found 1 current-domain work email signal for Nick Smith, Cfe. Compare company email patterns before reaching out.

Profile bio

About Nick Smith, Cfe

Nick Smith, Cfe is a Fraud Analyst at Equity Trust Company. He possess expertise in leadership, member relations, microsoft office, management, microsoft word and 9 more skills.

Listed skills include Leadership, Member Relations, Microsoft Office, Management, and 10 others.

Current workplace

Nick Smith, Cfe's current company

Company context helps verify the profile and gives searchers a useful next step.

Equity Trust Company
Equity Trust Company
Fraud Analyst
westlake, ohio, united states
Website
Employees
343
AeroLeads page
8 roles

Nick Smith, Cfe work experience

A career timeline built from the work history available for this profile.

Senior Fraud Prevention Specialist

Columbus, Ohio Area

Review customer transactions on a daily basis to detect for fraudulent activity and patterns. Use internal and external databases, such as Lexis Nexis and Ekata, to verify customer information as part of the review process for every order. Work with analytics team to detect fraud trends and implement rules and strategies to limit fraudulent activity..

Apr 2019 - May 2024

Merchant Support Specialist

Columbus, Ohio, United States

Assisted merchants in onboarding with Klarna and served as point of contact for assistance in regard to the onboarding process. Used databases such as SQL to run queries for partnered merchants to collect data for various purposes. Served as main point of contact for merchants via phone and email to provide support for various issues that arose.Ensured a.

Sep 2018 - Apr 2019

Customer Care Specialist

Columbus, Ohio, United States

Served as main point of contact for customers and delivered exceptional customer service for every customer. Communicated via phone, live chat and email with hundreds of customers daily. Used critical thinking skills to ensure a quick and satisfactory resolution to any problems that the customers were faced with. Enforced company policy in handling.

Jun 2018 - Aug 2018

Recreation Supervisor

The Ohio State University

Columbus, Ohio

  • Oversaw day to day operations in the membership department at the recreation center on campus at The Ohio State University.
  • Shift manager. Responsible for 10-12 employees during the shift and making sure they were following policies and providing excellent customer service.
  • Duties included fiscal responsibility, engaging in patron interaction and selling memberships to perspective patrons.
  • Assisted students in achieving personal and professional growth.
  • Worked with… Show more
  • Worked with upper management on daily operations and looked for ways to improve aspects of management.
May 2013 - Feb 2018

Summer Intern

Columbus Clippers Baseball Team

Columbus, Ohio

  • Assisted in the administrative office on a daily basis to complete various tasks that included providing customer service.
  • Worked in the sales department to sell tickets which included season ticket packages and other ticket packages and take ticket orders from patrons as well organize tickets for that day’s game.
  • Worked with the promotions team in various promotions throughout the games to increase fan engagement including sponsor giveaways and activities with fans… Show more
  • Worked with the promotions team in various promotions throughout the games to increase fan engagement including sponsor giveaways and activities with fans.
  • Assisted daily in ballpark operations including game day preparation of the ballpark. These tasks included setting up inflatable games and setting out signs throughout the ballpark.
  • Organized and assisted with special events held at the ballpark. This included set up and take down for events such as July 3rd Ballpark Boom. Also assisted in set up and take down for Duel at the Park, a two-day.
Jan 2017 - Sep 2017

Home Health Aide

A1 Nursing & Homecare Agency Limited

Columbus, Ohio

  • Home health aide for 10 year old boy with Autism.
  • Assisted him in completing routine daily tasks that included homework for school, and other activities to help with motor skills and other functions.
  • Coordinated and implemented a daily and weekly schedule for him to follow including allotted time for each activity and what types of activities would be completed.
  • Planned educational activities such as workbooks in various school subjects and educational games as well… Show more
  • Planned educational activities such as workbooks in various school subjects and educational games as well.
  • Worked with him to increase social skills by doing various activities and games to help increase his social and people skills such as working and playing with other children and engaging him in sports like basketball.
Sep 2016 - Mar 2017

Summer Camp Counselor

The Ohio State University

Columbus, Ohio Area

  • Direct daily activities and games for kids dedicated to creating engaging recreational opportunities for children.
  • Design and implement weekly schedule and activities for the children.
  • Organize and direct small and large groups in various activities and games.
  • Supervising and overseeing a group of 10-12 campers at all times to ensure the safety and well-being of the campers.
  • Provided hands-on instruction and direction for the campers when engaging them in new activities… Show more
  • Provided hands-on instruction and direction for the campers when engaging them in new activities and skills.
Jun 2014 - Aug 2016
Team & coworkers

Colleagues at Equity Trust Company

Other employees you can reach at trustetc.com. View company contacts for 343 employees →

1 education record

Nick Smith, Cfe education

FAQ

Frequently asked questions about Nick Smith, Cfe

Quick answers generated from the profile data available on this page.

What company does Nick Smith, Cfe work for?

Nick Smith, Cfe works for Equity Trust Company.

What is Nick Smith, Cfe's role at Equity Trust Company?

Nick Smith, Cfe is listed as Fraud Analyst at Equity Trust Company.

What is Nick Smith, Cfe's email address?

AeroLeads has found 1 work email signal at @klarna.com for Nick Smith, Cfe at Equity Trust Company.

Where is Nick Smith, Cfe based?

Nick Smith, Cfe is based in Greater Cleveland, United States, United States while working with Equity Trust Company.

What companies has Nick Smith, Cfe worked for?

Nick Smith, Cfe has worked for Equity Trust Company, Klarna, The Ohio State University, Columbus Clippers Baseball Team, and A1 Nursing & Homecare Agency Limited.

Who are Nick Smith, Cfe's colleagues at Equity Trust Company?

Nick Smith, Cfe's colleagues at Equity Trust Company include Kristi Hevener, Katie Trifiletti, Heather Cosentino, Anna Hirz, and Alison Roby.

How can I contact Nick Smith, Cfe?

You can use AeroLeads to view verified contact signals for Nick Smith, Cfe at Equity Trust Company, including work email, phone, and LinkedIn data when available.

What schools did Nick Smith, Cfe attend?

Nick Smith, Cfe holds Bachelor Of Science In Education, Sport Industry from The Ohio State University.

What skills is Nick Smith, Cfe known for?

Nick Smith, Cfe is listed with skills including Leadership, Member Relations, Microsoft Office, Management, Microsoft Word, Team Building, Social Media, and Microsoft Excel.

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