Senior Fraud Investigator - First Party Fraud
Current
Jan 2018 - Present
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Daniel E. Email & Phone Number
Senior Fraud Investigator at Capital One
at
Capital One
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Fraud Investigator at Capital One
Location
Nottingham, England, United Kingdom
Company size
Who is Daniel E.? Overview
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Quick answer
Daniel E. is listed as Senior Fraud Investigator at Capital One at Capital One, a company with 55043 employees, based in Nottingham, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Daniel E..
Daniel E. previously worked as Senior Fraud Investigator - First Party Fraud at Capital One and Fraud Agent - Account Takeover at Capital One. Daniel E. holds Btec Level 7, Advanced Professional Certificate In Investigative Practice (Apcip) from Bond Solon.
Company email context
Email format at Capital One
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Capital One
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Profile bio
About Daniel E.
Experience in Account Takeover (ATO) and First Party Fraud (FPF) and a strong foundation in fraud prevention.
Current workplace
Daniel E.'s current company
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Capital One
3 roles
Daniel E. work experience
A career timeline built from the work history available for this profile.
Fraud Agent - Account Takeover
Apr 2016 - Jan 2018
Senior Compliance Associate
Jan 2016 - Apr 2016
Team & coworkers
Colleagues at Capital One
Other employees you can reach at capitalone.com. View company contacts for 55043 employees →
AY
Allison Youmans
Colleague at Capital OneGreater Richmond Region, United States
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CR
Christopher Russo
Colleague at Capital OneVienna, Virginia, United States, United States
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ED
Evan Daiga
Colleague at Capital OneGreater Richmond Region, United States
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AG
Alejandro Gonzales
Colleague at Capital OneArlington, Virginia, United States, United States
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JA
Jose Aguirre
Colleague at Capital OneWashington DC-Baltimore Area, United States
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SD
Saroya Duré (She/Her)
Colleague at Capital OneNanuet, New York, United States, United States
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MG
Mykayla Galbraith
Colleague at Capital OneCarlisle, Pennsylvania, United States, United States
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KJ
Kailee Johnson
Colleague at Capital OneGreater Minneapolis-St. Paul Area, United States
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SY
Srinidhi Yerraguntala
Colleague at Capital OneMinneapolis, Minnesota, United States, United States
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MM
Mason Maldonado
Colleague at Capital OneMetairie, Louisiana, United States, United States
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Allison Youmans
Colleague at Capital OneGreater Richmond Region, United States
View →
CR
Christopher Russo
Colleague at Capital OneVienna, Virginia, United States, United States
View →
ED
Evan Daiga
Colleague at Capital OneGreater Richmond Region, United States
View →
AG
Alejandro Gonzales
Colleague at Capital OneArlington, Virginia, United States, United States
View →
JA
Jose Aguirre
Colleague at Capital OneWashington DC-Baltimore Area, United States
View →
SD
Saroya Duré (She/Her)
Colleague at Capital OneNanuet, New York, United States, United States
View →
MG
Mykayla Galbraith
Colleague at Capital OneCarlisle, Pennsylvania, United States, United States
View →
KJ
Kailee Johnson
Colleague at Capital OneGreater Minneapolis-St. Paul Area, United States
View →
SY
Srinidhi Yerraguntala
Colleague at Capital OneMinneapolis, Minnesota, United States, United States
View →
MM
Mason Maldonado
Colleague at Capital OneMetairie, Louisiana, United States, United States
View →
1 education record
Daniel E. education
-
Bond Solon
FAQ
Frequently asked questions about Daniel E.
Quick answers generated from the profile data available on this page.
What company does Daniel E. work for?
Daniel E. works for Capital One.
What is Daniel E.'s role at Capital One?
Daniel E. is listed as Senior Fraud Investigator at Capital One at Capital One.
Where is Daniel E. based?
Daniel E. is based in Nottingham, England, United Kingdom while working with Capital One.
What companies has Daniel E. worked for?
Daniel E. has worked for Capital One.
Who are Daniel E.'s colleagues at Capital One?
Daniel E.'s colleagues at Capital One include Allison Youmans, Christopher Russo, Evan Daiga, Alejandro Gonzales, and Jose Aguirre.
How can I contact Daniel E.?
You can use AeroLeads to view verified contact signals for Daniel E. at Capital One, including work email, phone, and LinkedIn data when available.
What schools did Daniel E. attend?
Daniel E. holds Btec Level 7, Advanced Professional Certificate In Investigative Practice (Apcip) from Bond Solon.
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