Ben H. Email and Phone Number
A dynamic, results-driven leader with over 16 years of banking experience in the areas of Fraud Prevention and Analytics, Internal Risk Control Operations, Call Center Leadership, Customer Service, and Banking Center Services. An additional 7 years of leadership outside banking. Skilled communicator with a combined 16+ years of management experience, leading teams to successful outcomes through effective oversight and delegation.
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Svp, Director Of Client ProtectionKeybank Sep 2024 - PresentResponsible for leading a group of fraud professionals focused on building an end to end best in class scam prevention, detection, and resolution program. -
Director Of Fraud AnalyticsAlly May 2024 - Sep 2024Charlotte, North Carolina, United States -
Manager Fraud Analytics, Strategies, & TrendsAlly Feb 2023 - May 2024Charlotte, North Carolina, United StatesBank Deposits and Invest Fraud Types:- Application Fraud- First Party Fraud (True FPF & FPF-Scam)- Social Engineering Fraud- Account Takeover Fraud- Elder AbuseBank Deposits and Invest Money Movement Types:- ACH (ODFI & RDFI)- Debit- Zelle- Wire- Bill Pay- Inclearing Checks- Check Deposits- Internal Money Transfers- ACAT Broker to Broker Transfers- Stock Manipulation -
Avp, Fraud Strategy AnalystTruist May 2022 - Feb 2023 -
Pastor Of Stewardship (Executive Pastor)Exodus Church Mar 2015 - May 2022Belmont, Nc
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Vp, Internal Fraud Detection Unit, Consumer Product Strategic Analyst IiBank Of America Nov 2013 - Feb 2015Charlotte, Nc -
Vp, Associate Monitoring - Operations ManagerBank Of America Oct 2010 - Nov 2013Charlotte, Nc -
Avp, Small Business Banking Ecommerce - Auditor IBank Of America Feb 2010 - Oct 2010Charlotte, Nc -
Officer, Small Business Banking Team Manager & Prior RolesBank Of America Sep 2001 - Feb 2010Charlotte, Nc
Ben H. Education Details
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B.S.B.A. In Finance (2025) -
General Studies
Frequently Asked Questions about Ben H.
What company does Ben H. work for?
Ben H. works for Keybank
What is Ben H.'s role at the current company?
Ben H.'s current role is SVP, Director of Client Protection.
What schools did Ben H. attend?
Ben H. attended Western Carolina University, Columbia Basin College.
Who are Ben H.'s colleagues?
Ben H.'s colleagues are Ross Valentine, Allison Burton, Abrish Geb, Tanya Pierson, Mal W., Eta Geb., Saleem Shabazz.
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