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Abraham Kelcie Edwards Email & Phone Number

Fraud Investigator, Team Lead at Upstart
Location: Columbus, Ohio, United States 6 work roles 1 school
1 work email found @upstart.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email a****@upstart.com
LinkedIn Profile matched
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Current company
Upstart
Role
Fraud Investigator, Team Lead
Location
Columbus, Ohio, United States
Company size
1662 employees

Who is Abraham Kelcie Edwards? Overview

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Quick answer

Abraham Kelcie Edwards is listed as Fraud Investigator, Team Lead at Upstart, a company with 1662 employees, based in Columbus, Ohio, United States. AeroLeads shows a work email signal at upstart.com and a matched LinkedIn profile for Abraham Kelcie Edwards.

Abraham Kelcie Edwards previously worked as Fraud, Team Lead at Upstart and Fraud Investigator at Upstart. Abraham Kelcie Edwards holds Bachelor'S Degree, Finance, General, Cum Laude from Wright State University.

Company email context

Email format at Upstart

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*@upstart.com
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AeroLeads found 1 current-domain work email signal for Abraham Kelcie Edwards. Compare company email patterns before reaching out.

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Profile bio

About Abraham Kelcie Edwards

Dynamic and results-oriented team lead with over 5 years of experience in the financial sector. Proven expertise in Anti-Money Laundering (AML), fraud prevention and project management. Demonstrated success in leading teams to identify and mitigate financial risks, ensure regulatory compliance, and safeguard organizational assets. Skilled in conducting complex investigations, identifying various fraud typologies, and collaborating cross-functionally to achieve financial integrity. Adept at driving team performance, fostering a collaborative environment, and implementing strategic initiatives to enhance operational efficiency.

Current workplace

Abraham Kelcie Edwards's current company

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Upstart
Upstart
Fraud Investigator, Team Lead
Columbus, OH, US
Website
upstart.com
Employees
1662
AeroLeads page
Company profile
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6 roles

Abraham Kelcie Edwards work experience

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

Fraud Investigator, Team Lead

Upstart

Columbus, OH, US

Fraud, Team Lead

Current
Upstart

Columbus, Ohio, United States

  • Lead and oversee a team of investigators, assigning and monitoring their workloads to ensure efficient and thorough investigation of fraud cases.
  • Conduct weekly quality assurance (QA) reviews of all core work functions to maintain high standards and accuracy.
  • Respond to investigators’ questions and provide guidance through the team Slack channel, ensuring continuous support and communication.
  • Develop and implement comprehensive fraud detection strategies, policies, procedures and job aids.
  • Collaborate with internal stakeholders to ensure compliance with AML regulations and standards.
  • Train and mentor team members on investigative techniques and industry best practices.
May 2024 - Present

Fraud Investigator

Current
Upstart

Columbus, Ohio, United States

  • Analyzed financial data and transaction patterns to identify discrepancies, anomalies and potential fraudulent activity.
  • Prepared detailed investigative reports when referring an account to compliance for suspicious activity, highlighting unusual attributes.
  • Managed Jira escalation requests by conducting thorough account research, summarizing key findings and recommending appropriate actions.
  • Selected to assist with QA for having the highest productivity and the lowest error rate on the team.
Jan 2022 - Present

Credit Analyst

Upstart

Columbus, Ohio, United States

  • Conducted thorough analysis of financial statements, education documents, identity documents and other information provided by the applicant to evaluate creditworthiness of individuals and businesses.
  • Identified and monitored key risk indicators, ensuring compliance with regulatory requirements.
Apr 2021 - Jan 2022

Anti-Money Laundering Investigator

U.S. Bank

Columbus, Ohio, United States

  • Analyzed consumer pro les, transaction patterns, and watchlists to identify unusual behavior
  • Prepared and filed Suspicious activity reports (SARs) in strict adherence to regulatory guidelines.
May 2020 - Apr 2021

Junior Account Representative

Morgan Stanley

Columbus, Ohio Area

  • Assisted senior account representatives in managing client portfolios
  • Ensured compliance with regulatory requirements, policies and best practices
Jan 2019 - May 2020
Team & coworkers

Colleagues at Upstart

Other employees you can reach at upstart.com. View company contacts for 1662 employees →

HM Heather Mcpeak Heather Mcpeak Colleague at Upstart United States, United States View → AG Alex Ge Alex Ge Colleague at Upstart San Francisco, California, United States, United States View → MR Marquis Richardson Marquis Richardson Colleague at Upstart Columbus, Ohio, United States, United States View → DD Dallin D. Dallin D. Colleague at Upstart Salt Lake City Metropolitan Area, United States View → LZ Lesley Z Lesley Z Colleague at Upstart San Francisco Bay Area, United States, United States View → VK Vinay Kumar Shashidhara Murthy Vinay Kumar Shashidhara Murthy Colleague at Upstart Arlington Heights, Illinois, United States, United States View → AS Austin Schiebel Austin Schiebel Colleague at Upstart Austin, Texas Metropolitan Area, United States View → SG Semhal Goldja Semhal Goldja Colleague at Upstart Austin, Texas, United States, United States View → DV Dejah Verrett Dejah Verrett Colleague at Upstart Reynoldsburg, Ohio, United States, United States View → CM Celeste Markey Celeste Markey Colleague at Upstart Cincinnati, Ohio, United States, United States View →
1 education record

Abraham Kelcie Edwards education

FAQ

Frequently asked questions about Abraham Kelcie Edwards

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

What company does Abraham Kelcie Edwards work for?

Abraham Kelcie Edwards works for Upstart.

What is Abraham Kelcie Edwards's role at Upstart?

Abraham Kelcie Edwards is listed as Fraud Investigator, Team Lead at Upstart.

What is Abraham Kelcie Edwards's email address?

AeroLeads has found 1 work email signal at @upstart.com for Abraham Kelcie Edwards at Upstart.

Where is Abraham Kelcie Edwards based?

Abraham Kelcie Edwards is based in Columbus, Ohio, United States while working with Upstart.

What companies has Abraham Kelcie Edwards worked for?

Abraham Kelcie Edwards has worked for Upstart, U.S. Bank, and Morgan Stanley.

Who are Abraham Kelcie Edwards's colleagues at Upstart?

Abraham Kelcie Edwards's colleagues at Upstart include Heather Mcpeak, Alex Ge, Marquis Richardson, Dallin D., and Lesley Z.

How can I contact Abraham Kelcie Edwards?

You can use AeroLeads to view verified contact signals for Abraham Kelcie Edwards at Upstart, including work email, phone, and LinkedIn data when available.

What schools did Abraham Kelcie Edwards attend?

Abraham Kelcie Edwards holds Bachelor'S Degree, Finance, General, Cum Laude from Wright State University.

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