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Jeremy Varughese Email & Phone Number
Senior Fraud Analyst
at
Newtek Bank
1 work email found
@fbi.gov
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Fraud Analyst
Location
Wilmington, North Carolina, United States
Company size
Who is Jeremy Varughese? Overview
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Quick answer
Jeremy Varughese is listed as Senior Fraud Analyst at Newtek Bank, a company with 43 employees, based in Wilmington, North Carolina, United States. AeroLeads shows a work email signal at fbi.gov and a matched LinkedIn profile for Jeremy Varughese.
Jeremy Varughese previously worked as AVP Fraud Analyst at Live Oak Bank and FBI Task Force Officer - Charlotte Public Corruption and Financial Crimes Task Force at Federal Bureau Of Investigation (Fbi). Jeremy Varughese holds Master Of Business Administration - Finance from University Of North Carolina Wilmington.
Company email context
Email format at Newtek Bank
This section adds company-level context without repeating Jeremy Varughese's masked contact details.
{first_initial}{last}@fbi.gov
86% confidence
AeroLeads found 1 current-domain work email signal for Jeremy Varughese. Compare company email patterns before reaching out.
Profile bio
About Jeremy Varughese
Operations and investigations expert with 14 years of investigative experience in fraud, financial crimes, public corruption, fugitive investigations, and complex case management. Experienced team leader for high-risk law enforcement operations, typically comprised of 10-15 multi-agency operators. Competency in private sector regulations and compliance, particularly in the financial services industry. Skilled in blending advanced software tools with human analysis to ensure a vigilant and forward-thinking corporate environment.
Current workplace
Jeremy Varughese's current company
Company context helps verify the profile and gives searchers a useful next step.
Newtek Bank
6 roles
Jeremy Varughese work experience
A career timeline built from the work history available for this profile.
Avp Fraud Analyst
Current
Nov 2022 - Present
Fbi Task Force Officer - Charlotte Public Corruption And Financial Crimes Task Force
Oct 2020 - Nov 2022
Special Operations Investigator
Full time federal task force officer and state liaison to federal agencies.
Jan 2015 - Nov 2022
Probation Parole Officer
May 2011 - Jan 2015
Usms Task Force Officer - Carolinas Regional Fugitive Task Force
Jan 2015 - Oct 2020
3 education records
Jeremy Varughese education
Master Of Business Administration - Finance
Bachelor Of Arts - Ba, Sociology
Bachelor Of Arts - Ba, Social Work
FAQ
Frequently asked questions about Jeremy Varughese
Quick answers generated from the profile data available on this page.
What company does Jeremy Varughese work for?
Jeremy Varughese works for Newtek Bank.
What is Jeremy Varughese's role at Newtek Bank?
Jeremy Varughese is listed as Senior Fraud Analyst at Newtek Bank.
What is Jeremy Varughese's email address?
AeroLeads has found 1 work email signal at @fbi.gov for Jeremy Varughese at Newtek Bank.
Where is Jeremy Varughese based?
Jeremy Varughese is based in Wilmington, North Carolina, United States while working with Newtek Bank.
What companies has Jeremy Varughese worked for?
Jeremy Varughese has worked for Newtek Bank, Live Oak Bank, Federal Bureau Of Investigation (Fbi), North Carolina Department Of Public Safety, and United States Marshals Service.
How can I contact Jeremy Varughese?
You can use AeroLeads to view verified contact signals for Jeremy Varughese at Newtek Bank, including work email, phone, and LinkedIn data when available.
What schools did Jeremy Varughese attend?
Jeremy Varughese holds Master Of Business Administration - Finance from University Of North Carolina Wilmington.
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