AeroLeads people directory · profile

Benjamin Dunlap Email & Phone Number

Risk and Advisory Services - Fraud Risk Management and Forensics Team at CBIZ
Location: Los Angeles, California, United States 12 work roles 1 school
1 work email found @resecon.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email b****@resecon.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
CBIZ
Role
Risk and Advisory Services - Fraud Risk Management and Forensics Team
Location
Los Angeles, California, United States
Company size
8381 employees

Who is Benjamin Dunlap? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Benjamin Dunlap is listed as Risk and Advisory Services - Fraud Risk Management and Forensics Team at CBIZ, a company with 8381 employees, based in Los Angeles, California, United States. AeroLeads shows a work email signal at resecon.com and a matched LinkedIn profile for Benjamin Dunlap.

Benjamin Dunlap previously worked as Risk & Advisory Services - Fraud Risk Management and Forensics Team at Cbiz and Head of Fraud Risk Management and Financial Crimes Risk Management functions. at Finfare. Benjamin Dunlap holds Bs, Accounting from Haslam College Of Business At The University Of Tennessee.

Company email context

Email format at CBIZ

This section adds company-level context without repeating Benjamin Dunlap's masked contact details.

{first_initial}{last}@resecon.com
86% confidence

AeroLeads found 1 current-domain work email signal for Benjamin Dunlap. Compare company email patterns before reaching out.

View email format View company profile Management contacts
Profile bio

About Benjamin Dunlap

Ben Dunlap has more than 18 years of experience conducting financial fraud investigations, fraud risk assessments, and litigation support engagements for financial disputes; as well as Compliance process design engagements and audit engagements. He has worked in various industries including banking, financial services, fintech, construction, energy, telecom, education, manufacturing, real estate, and broadcast media.In previous roles, Ben advised clients managing various issues related to fraud and financial crimes including performing regulator-mandated remediations. He has also assisted clients with internal controls development and anti-fraud program capacity building as well as root cause analysis and post-remediation monitoring. He has led engagements on four continents with highly regarded global investigations firms.Outside of consulting, Ben has served as a CFO, an MLRO, a BSA Officer, the Head of Fraud Risk Management, and holds his CPA license, CFE certificate, and CAMS certification.

Listed skills include Cpa, Auditing, Leadership, Accounting, and 23 others.

Current workplace

Benjamin Dunlap's current company

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

CBIZ
Cbiz
Risk and Advisory Services - Fraud Risk Management and Forensics Team
Los Angeles, CA, US
Website
cbiz.com
Employees
8381
AeroLeads page
Company profile
View company profile Email format
12 roles

Benjamin Dunlap work experience

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

Risk And Advisory Services - Fraud Risk Management And Forensics Team

Cbiz

Los Angeles, CA, US

Risk & Advisory Services - Fraud Risk Management And Forensics Team

Current
Cbiz

Cleveland, OH, US

Risk advisory professional with a focus in proactive fraud risk management, financial crime compliance advisory, and financial investigations.

Feb 2024 - Present

Head Of Fraud Risk Management And Financial Crimes Risk Management Functions.

Finfare

Irvine, CA, US

Leader of the Fraud Risk Management and Financial Crime Risk Management function, BSA officer, and designated MLRO.

Sep 2023 - Feb 2024

Director

Resolution Economics

Los Angeles, California, US

Director in Financial Advisory serving ResEcon's global clients, specializing in financial investigations, forensic accounting, litigation support and compliance advisory.

Jun 2022 - Sep 2023

Senior Manager

Kroll

New York, NY, US

Jan 2021 - Jul 2022

Senior Manager In Disputes And Investigations

Alvarez & Marsal

New York, NY, US

Nov 2017 - Jan 2021

Chief Financial Officer

The American University Of Afghanistan

Tegucigalpa, Francisco Morazán, HN

Head of the finance function and financial planning for the university as well as providing oversight for the procurement, compliance and auxiliary functions.

Nov 2016 - Nov 2017

Manager In Fraud Investigation And Disputes Services

Ernst & Young

London, GB

Fraud and investigations specialty with a focus on financial services, oil & gas and government / public sector.

Feb 2010 - Oct 2016

Senior Accountant

John Hancock Financial Services

Senior Accountant in Fixed Products

Mar 2009 - Jan 2010

Experienced Staff Auditor

Crowe Horwath Llp

Chicago, Illinois, US

Audit and Financial Advisory

Oct 2008 - Feb 2009

Experienced Associate In Audit/Assurance

Pricewaterhousecoopers

GB

Financial Services group, Investment Management sector.

Dec 2006 - Oct 2008
Team & coworkers

Colleagues at CBIZ

Other employees you can reach at cbiz.com. View company contacts for 8381 employees →

MK Matthew Kelly Matthew Kelly Colleague at Cbiz United States, United States View → VG Victoria Garcia, Cic, Cisr Victoria Garcia, Cic, Cisr Colleague at Cbiz San Antonio, Texas Metropolitan Area, United States, United States View → MZ Milton Z. Goldentaier, Cpa Milton Z. Goldentaier, Cpa Colleague at Cbiz New York City Metropolitan Area, United States, United States View → BG Bryan Gumeny Bryan Gumeny Colleague at Cbiz Essex County, New Jersey, United States, United States View → GA Gina Amarante Gina Amarante Colleague at Cbiz Hamden, Connecticut, United States, United States View → RH Reed Hensley Reed Hensley Colleague at Cbiz Akron, Ohio, United States, United States View → PO Patty O'Donnell Patty O'Donnell Colleague at Cbiz Lenexa, Kansas, United States, United States View → BB Brandon B. Brandon B. Colleague at Cbiz Melville, New York, United States, United States View → RG Ricardo Gardea Jr. Ricardo Gardea Jr. Colleague at Cbiz Greater Phoenix Area, United States View → JC John Cook John Cook Colleague at Cbiz Naperville, Illinois, United States, United States View →
1 education record

Benjamin Dunlap education

  • Haslam College Of Business At The University Of Tennessee
    Haslam College Of Business At The University Of Tennessee
    Accounting
FAQ

Frequently asked questions about Benjamin Dunlap

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

What company does Benjamin Dunlap work for?

Benjamin Dunlap works for CBIZ.

What is Benjamin Dunlap's role at CBIZ?

Benjamin Dunlap is listed as Risk and Advisory Services - Fraud Risk Management and Forensics Team at CBIZ.

What is Benjamin Dunlap's email address?

AeroLeads has found 1 work email signal at @resecon.com for Benjamin Dunlap at CBIZ.

Where is Benjamin Dunlap based?

Benjamin Dunlap is based in Los Angeles, California, United States while working with CBIZ.

What companies has Benjamin Dunlap worked for?

Benjamin Dunlap has worked for Cbiz, Finfare, Resolution Economics, Kroll, and Alvarez & Marsal.

Who are Benjamin Dunlap's colleagues at CBIZ?

Benjamin Dunlap's colleagues at CBIZ include Matthew Kelly, Victoria Garcia, Cic, Cisr, Milton Z. Goldentaier, Cpa, Bryan Gumeny, and Gina Amarante.

How can I contact Benjamin Dunlap?

You can use AeroLeads to view verified contact signals for Benjamin Dunlap at CBIZ, including work email, phone, and LinkedIn data when available.

What schools did Benjamin Dunlap attend?

Benjamin Dunlap holds Bs, Accounting from Haslam College Of Business At The University Of Tennessee.

What skills is Benjamin Dunlap known for?

Benjamin Dunlap is listed with skills including Cpa, Auditing, Leadership, Accounting, Internal Controls, Internal Audit, Forensic Accounting, and Financial Accounting.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.