Fraud Associate Iii
Current
Mar 2024 - Present
AeroLeads people directory · profile
Ebony Covington Email & Phone Number
Fraud Associate III
at
Credit Karma
1 work email found
@creditkarma.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Fraud Associate III
Location
Charlotte, North Carolina, United States
Company size
Who is Ebony Covington? Overview
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Quick answer
Ebony Covington is listed as Fraud Associate III at Credit Karma, a company with 1349 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at creditkarma.com and a matched LinkedIn profile for Ebony Covington.
Ebony Covington previously worked as Fraud Associate II at Credit Karma and Financial Crimes Specialist IIII, Universal Agent (SME) at Wells Fargo. Ebony Covington holds Psychology Major/Minor Criminal Justice, Psychology from Fayetteville State University.
Company email context
Email format at Credit Karma
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{first}.{last}@creditkarma.com
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AeroLeads found 1 current-domain work email signal for Ebony Covington. Compare company email patterns before reaching out.
Profile bio
About Ebony Covington
Hello! I am a results-oriented Fraud Prevention Specialist known for my unwavering commitment to safeguarding businesses from the ever-evolving landscape of fraudulent activities. With a proven track record in implementing robust strategies, I excel in creating and optimizing fraud prevention systems tailored to diverse business environments.Professional Expertise:My journey in the realm of fraud prevention has been characterized by a relentless pursuit of excellence. Colleagues and clients recognize me as a professional with a knack for conducting comprehensive risk assessments and developing effective fraud detection mechanisms. My proficiency extends to collaborating seamlessly with cross-functional teams, ensuring the highest levels of security and compliance within organizations.Analytical Prowess:Adept at navigating through complex data sets, I specialize in identifying patterns and anomalies that could signify potential threats. My proactive approach involves implementing measures that go beyond conventional reactive strategies, fortifying organizations against risks before they materialize.Communication Skills:Strong communication is at the heart of effective fraud prevention. I pride myself on my ability to convey complex fraud prevention protocols clearly and concisely to both internal stakeholders and external partners. This ensures a unified front against potential threats and fosters a culture of awareness and responsiveness.Continuous Learning:In the dynamic landscape of fraud prevention, staying ahead is not just a choice but a necessity. I am committed to staying abreast of industry trends and emerging technologies, constantly fine-tuning my methodologies to adapt to new challenges. This proactive stance allows me to maintain a vigilant position against evolving risks.Attention to Detail:As a proactive problem-solver, I have developed a keen eye for detail. I believe that the devil often resides in the details, and maintaining the integrity of financial transactions and organizational assets is paramount. This commitment has been a cornerstone of my professional journey.Let's Connect:I am passionate about creating secure environments for businesses to thrive. If you're seeking a dedicated Fraud Prevention Specialist with a proven track record, someone who can bring both strategic insight and hands-on implementation skills to the table, let's connect. Together, we can fortify your organization against the challenges of fraud and ensure a secure andcompliant future.
Current workplace
Ebony Covington's current company
Company context helps verify the profile and gives searchers a useful next step.
Credit Karma
8 roles
Ebony Covington work experience
A career timeline built from the work history available for this profile.
Fraud Associate Ii
Assisted in Mobile Remote Deposit Capture (MRDC) initiative, utilizing Ensenta to meticulously assess and validate thousands of mobile deposits, ensuring the company's financial integrity. Implemented robust fraud detection strategies, proactively monitoring transactions and customer behaviorto identify and combat fraudulent activities effectively..
Jan 2022 - Mar 2024
Financial Crimes Specialist Iiii, Universal Agent (Sme)
Implemented advanced research and analysis techniques across multiple online systems to successfullyidentify and mitigate financial crimes activities, policy violations, and suspicious situations, resulting in the prevention and recovery of significant losses. Educated customers on fraud prevention best practices, fostering a heightened awareness that.
Feb 2020 - Jan 2022
Financial Crimes Specialist Iii, Universal Agent (Sme)
Employed comprehensive knowledge of rules, regulations, and procedures to effectively minimize internal and external risks, ensuring strict compliance with all relevant guidelines. Analyzed customer accounts and personal statements as a Subject Matter Expert, liaising with merchants for dispute resolution and conducting investigations in alignment with.
Feb 2019 - Feb 2020
Financial Crimes Specialist Ii, Claims
Conducted thorough reviews and verification of customer transactions, utilizing keen attention to detail and advanced analytical skills to detect and prevent financial crimes activities, policy violations, and suspicious situations, resulting in effective mitigation and loss recovery. Monitored and reviewed complex account activities and claims.
Feb 2017 - Sep 2018
Security Officer
Proactively safeguarded clients and property by promptly identifying and reporting potential criminalactivities, establishing a strong presence that deterred crime and upheld safety standards at assignedposts. Dedicated to the well-being of the public, employees, and inmates, providing essential rehabilitation opportunities, managing inmate communications.
Jan 2015 - Feb 2017
Customer Service Representative
Investigated and exposed unauthorized energy diversion and fraud in customer accounts, ensuring theintegrity of the company's services. Successfully resolved complex issues in escalated calls and accounts, showcasing a high level of problem-solving ability and customer service expertise. Conducted thorough investigations into accounts with unauthorized.
Jan 2013 - Jan 2015
Loss Prevention Detective
Orchestrated comprehensive training programs, providing guidance and mentorship to staff, ensuring a safe environment for both the store and its employees. Spearheaded the seamless opening and closing procedures of the store, demonstrating reliability andaccountability in daily operations. Implemented a proactive approach to order management, successfully.
Mar 2010 - Jan 2013
Team & coworkers
Colleagues at Credit Karma
Other employees you can reach at creditkarma.com. View company contacts for 1349 employees →
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David Nwogu
Colleague at Credit KarmaWashington DC-Baltimore Area, United States
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Meghal Shah
Colleague at Credit KarmaTracy, California, United States, United States
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JD
Jon Diorio
Colleague at Credit KarmaMountain View, California, United States, United States
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Xin Wu
Colleague at Credit KarmaNew York, New York, United States, United States
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Keila White
Colleague at Credit KarmaCharlotte, North Carolina, United States, United States
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Gowtham Ramar
Colleague at Credit KarmaSan Francisco Bay Area, United States
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Teresa D.
Colleague at Credit KarmaSan Francisco Bay Area, United States
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Christen Chen
Colleague at Credit KarmaSan Francisco Bay Area, United States, United States
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JF
Jules Forrest
Colleague at Credit KarmaNew York, New York, United States, United States
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L(
Laine (Russell) Stevens
Colleague at Credit KarmaCharlotte Metro, United States, United States
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David Nwogu
Colleague at Credit KarmaWashington DC-Baltimore Area, United States
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MS
Meghal Shah
Colleague at Credit KarmaTracy, California, United States, United States
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JD
Jon Diorio
Colleague at Credit KarmaMountain View, California, United States, United States
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XW
Xin Wu
Colleague at Credit KarmaNew York, New York, United States, United States
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KW
Keila White
Colleague at Credit KarmaCharlotte, North Carolina, United States, United States
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GR
Gowtham Ramar
Colleague at Credit KarmaSan Francisco Bay Area, United States
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TD
Teresa D.
Colleague at Credit KarmaSan Francisco Bay Area, United States
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CC
Christen Chen
Colleague at Credit KarmaSan Francisco Bay Area, United States, United States
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JF
Jules Forrest
Colleague at Credit KarmaNew York, New York, United States, United States
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L(
Laine (Russell) Stevens
Colleague at Credit KarmaCharlotte Metro, United States, United States
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1 education record
Ebony Covington education
FAQ
Frequently asked questions about Ebony Covington
Quick answers generated from the profile data available on this page.
What company does Ebony Covington work for?
Ebony Covington works for Credit Karma.
What is Ebony Covington's role at Credit Karma?
Ebony Covington is listed as Fraud Associate III at Credit Karma.
What is Ebony Covington's email address?
AeroLeads has found 1 work email signal at @creditkarma.com for Ebony Covington at Credit Karma.
Where is Ebony Covington based?
Ebony Covington is based in Charlotte, North Carolina, United States while working with Credit Karma.
What companies has Ebony Covington worked for?
Ebony Covington has worked for Credit Karma, Wells Fargo, Allied Barton Securtiy, Iqor, and Saks Fifth Avenue.
Who are Ebony Covington's colleagues at Credit Karma?
Ebony Covington's colleagues at Credit Karma include David Nwogu, Meghal Shah, Jon Diorio, Xin Wu, and Keila White.
How can I contact Ebony Covington?
You can use AeroLeads to view verified contact signals for Ebony Covington at Credit Karma, including work email, phone, and LinkedIn data when available.
What schools did Ebony Covington attend?
Ebony Covington holds Psychology Major/Minor Criminal Justice, Psychology from Fayetteville State University.
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