Caleb Stephenson
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Caleb Stephenson Email & Phone Number

Fraud Prevention Supervisor at SECU
Location: Selma, North Carolina, United States 10 work roles 2 schools
1 work email found @ncsecu.org LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email c****@ncsecu.org
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Current company
Role
Fraud Prevention Supervisor
Location
Selma, North Carolina, United States
Company size

Who is Caleb Stephenson? Overview

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Quick answer

Caleb Stephenson is listed as Fraud Prevention Supervisor at SECU, a with 3178 employees, based in Selma, North Carolina, United States. AeroLeads shows a work email signal at ncsecu.org and a matched LinkedIn profile for Caleb Stephenson.

Caleb Stephenson previously worked as Fraud Prevention Analyst 2 at Secu and Fraud Prevention Analyst 1 at Secu. Caleb Stephenson holds Bachelor Of Science In Business Administration, Major: Accounting | Minor: Computer Information Systems from Walker College Of Business At Appalachian State University.

Company email context

Email format at SECU

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{first}.{last}@ncsecu.org
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AeroLeads found 1 current-domain work email signal for Caleb Stephenson. Compare company email patterns before reaching out.

Profile bio

About Caleb Stephenson

Caleb Stephenson is a Fraud Prevention Supervisor at SECU.

Current workplace

Caleb Stephenson's current company

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SECU
Secu
Fraud Prevention Supervisor
raleigh, north carolina, united states
Website
Employees
3178
AeroLeads page
10 roles

Caleb Stephenson work experience

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

Fraud Prevention Supervisor

Selma, Nc, Us

Fraud Prevention Analyst 2

Raleigh, North Carolina, United States

Fraud Prevention Analyst 1

Raleigh, North Carolina, United States

A call center environment for Falcon debit and FDWC credit card analysis.Analyze debit and credit cards for suspicious activity and make decisions on calling or contacting members about their recent history.Maintains a current average of 180 cases reviewed during 10 hour working day.Processes requests for out of state or international travel notices for debit and credit cards using the VISA Risk Management software.Responds to daily group communication requests for assistance from junior employees and management requests for assistance.Educates members on ways to help prevent potential future fraud through safer debit and credit card use.Assists other Credit Union employees on questions regarding current status of fraud investigations and concerns about possible fraudulent contact from impersonations of the Credit Union.Identifies and reports potential member impersonations or instances of elder financial exploitation to team and management.Assists with training of new Fraud Prevention Technicians during onboarding training with listening in to calls and answering questions on processes.

Jun 2023 - Feb 2024

Fraud Prevention Analyst

A call center environment for Falcon debit and FDWC credit card analysis.Review member debit and credit card account activity and make analytical decision if a member’s card is currently affected by possible fraudulent activity.Assist members with questions and concerns regarding fraudulent or possible scam activity on cards.Make outbound and receive inbound calls to members concerning suspicious activity in VISA Falcon system for debit and credit card fraud.Analyze member’s validity through comparison to existing security information for approval of fraud prevention security being removed to allow card activity.Report suspicious fraud trends and activity to Fraud Prevention Management and team for emerging trends as working day develops.

Nov 2022 - May 2023

Escrow Taxes Servicing Technician Ii

Raleigh, North Carolina, United States

Processed real estate tax payments and disbursements in a timely and accurate manner for both County and Town annual disbursements.Collaborated with real estate tax agencies, insurance companies, insurance agents, members, and Credit Union employees to remedy insurance and real estate tax concerns.Distributed and managed a group email box to accurately and timely distribute assigned tasks to other escrow technicians.Maintained member relationships through timely and regular communication over the phone and through email.Sorted and distributed daily physical mail received from insurance companies, agents, and real estate tax agencies.

Mar 2022 - Oct 2022

Escrow Technician 1

Raleigh, North Carolina, United States

Responsible for escrow account management relating to real estate mortgage loans.Responsible for monitoring and maintaining homeowner’s insurance for real estate mortgage loans.Processed insurance payments in a timely and accurate manner averaging 150 escrow disbursements weekly.Processed production and exception reports related to escrow account management.Assisted members and Credit Union employees with real estate insurance questions on the phone and through email communication.Prepared and corrected escrow analysis statements.

Nov 2020 - Feb 2022

Student Intern

Nne

Morrisville, Nc

•Analyzed old travel policy and updated it to better fit 2018 costs in order to cut costs and provide a streamline guide to company travel•Joined in a corporate environment and gained insight into the culture of a corporation compared to the concepts learned in the classroom

Jul 2018 - Aug 2018

Cashier

Clayton, Nc

- Trained 30 new cashiers of ways fix problems with the point of sale system that prevented less calls for customer service and increased the speed of lines- Adapted different way to greet customers and made personal connections to increase desire to return and spend more time shopping, increasing overall sales with loyal customer base- Achieved employee of the month in April of 2017 for upholding corporate values and solving difficult problems that were caused by a scanning mistake of item

Sep 2015 - Aug 2017

Sales Associate

Smithfield, Nc

- Achieved employee of the month in May by increasing personal sales by $200 per shift on average and increasing overall sales volume per customer by building strong customer relations- Accounted for inventory at the end of the week, counting every style and size shoe of approximately 750 pairs, leading to an accurate count when new shoes are to be ordered

Apr 2015 - Aug 2015
Team & coworkers

Colleagues at SECU

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2 education records

Caleb Stephenson education

Bachelor Of Science In Business Administration, Major: Accounting | Minor: Computer Information Systems

Activities and Societies: AITP (Association of Information Technology Professionals) 2017-2018 | Intermural Spring Basketball 2018 |.

FAQ

Frequently asked questions about Caleb Stephenson

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

What company does Caleb Stephenson work for?

Caleb Stephenson works for SECU.

What is Caleb Stephenson's role at SECU?

Caleb Stephenson is listed as Fraud Prevention Supervisor at SECU.

What is Caleb Stephenson's email address?

AeroLeads has found 1 work email signal at @ncsecu.org for Caleb Stephenson at SECU.

Where is Caleb Stephenson based?

Caleb Stephenson is based in Selma, North Carolina, United States while working with SECU.

What companies has Caleb Stephenson worked for?

Caleb Stephenson has worked for Secu, Nne, Harris Teeter, Crocs, and Carolina Mudcats.

Who are Caleb Stephenson's colleagues at SECU?

Caleb Stephenson's colleagues at SECU include Wendy Mitchell, Lynden Perry, Tanya Owenby, Melissa Anderson, and Owens Shelly.

How can I contact Caleb Stephenson?

You can use AeroLeads to view verified contact signals for Caleb Stephenson at SECU, including work email, phone, and LinkedIn data when available.

What schools did Caleb Stephenson attend?

Caleb Stephenson holds Bachelor Of Science In Business Administration, Major: Accounting | Minor: Computer Information Systems from Walker College Of Business At Appalachian State University.

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