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Jacqueline Moore Email & Phone Number
Fraud Analyst
at
USAA
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Analyst
Location
Charlotte, North Carolina, United States
Company size
Who is Jacqueline Moore? Overview
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Quick answer
Jacqueline Moore is listed as Fraud Analyst at USAA, a with 39829 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Jacqueline Moore.
Jacqueline Moore previously worked as Senior Fraud Investigator at Usaa and Financial Crimes Associate at Wells Fargo. Jacqueline Moore studied at Murray State University.
Company email context
Email format at USAA
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USAA
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Profile bio
About Jacqueline Moore
Risk management leader with more than 15 years of combined experience in law enforcement, fraud and financial crimes. This experience includes an established history of strengthening compliance with regulatory guidelines and control management to mitigate risk. I am skilled in drafting and auditing regulatory reports, coaching and mentoring investigators and collaboration with multiple lines of business and senior/executive level management for a shared goal. I am open to serving in a fraud, risk or compliance role.
Current workplace
Jacqueline Moore's current company
Company context helps verify the profile and gives searchers a useful next step.
Usaa
6 roles · 23 years
Jacqueline Moore work experience
A career timeline built from the work history available for this profile.
Senior Fraud Investigator
Current
2023 - Present
~3 yrs 7 mos
Financial Crimes Associate
2018 - 2023
~5 yrs
Financial Crimes Specialist
2015 - 2018
~3 yrs
Certified Probation And Parole Officer
Nc Department Of Public Safety
2011 - 2015
~4 yrs
Certified Probation And Parole Officer
Ky Department Of Corrections
2004 - 2011
~7 yrs
Team & coworkers
Colleagues at USAA
Other employees you can reach at usaa.com. View company contacts for 39829 employees →
KS
Katrina Seales
Colleague at UsaaSan Antonio, Texas, United States
View →
LL
Leslie Longoria
Colleague at UsaaSan Antonio, Texas, United States
View →
DL
Dongjun Lee
Colleague at UsaaSan Antonio, Texas Metropolitan Area, United States
View →
MS
Margaret Snider
Colleague at UsaaUnited Kingdom
View →
AH
Andre Hikel, Msml, Cpm, Safe Agilist
Colleague at UsaaGreater Tampa Bay Area, United States
View →
LM
Lawrence Mimun
Colleague at UsaaSan Antonio, Texas Metropolitan Area, United States
View →
WM
Wendy Martinez
Colleague at UsaaSan Antonio, Texas, United States
View →
CH
Christina Hernandez
Colleague at UsaaSan Antonio, Texas, United States
View →
MM
Michelle Martinez
Colleague at UsaaGreater Phoenix Area, United States
View →
MS
Mark Senia
Colleague at UsaaSan Antonio, Texas, United States
View →
Katrina Seales
Colleague at UsaaSan Antonio, Texas, United States
View →
LL
Leslie Longoria
Colleague at UsaaSan Antonio, Texas, United States
View →
DL
Dongjun Lee
Colleague at UsaaSan Antonio, Texas Metropolitan Area, United States
View →
MS
Margaret Snider
Colleague at UsaaUnited Kingdom
View →
AH
Andre Hikel, Msml, Cpm, Safe Agilist
Colleague at UsaaGreater Tampa Bay Area, United States
View →
LM
Lawrence Mimun
Colleague at UsaaSan Antonio, Texas Metropolitan Area, United States
View →
WM
Wendy Martinez
Colleague at UsaaSan Antonio, Texas, United States
View →
CH
Christina Hernandez
Colleague at UsaaSan Antonio, Texas, United States
View →
MM
Michelle Martinez
Colleague at UsaaGreater Phoenix Area, United States
View →
MS
Mark Senia
Colleague at UsaaSan Antonio, Texas, United States
View →
1 education record
Jacqueline Moore education
FAQ
Frequently asked questions about Jacqueline Moore
Quick answers generated from the profile data available on this page.
What company does Jacqueline Moore work for?
Jacqueline Moore works for USAA.
What is Jacqueline Moore's role at USAA?
Jacqueline Moore is listed as Fraud Analyst at USAA.
Where is Jacqueline Moore based?
Jacqueline Moore is based in Charlotte, North Carolina, United States while working with USAA.
What companies has Jacqueline Moore worked for?
Jacqueline Moore has worked for Usaa, Wells Fargo, Nc Department Of Public Safety, and Ky Department Of Corrections.
Who are Jacqueline Moore's colleagues at USAA?
Jacqueline Moore's colleagues at USAA include Katrina Seales, Leslie Longoria, Dongjun Lee, Margaret Snider, and Andre Hikel, Msml, Cpm, Safe Agilist.
How can I contact Jacqueline Moore?
You can use AeroLeads to view verified contact signals for Jacqueline Moore at USAA, including work email, phone, and LinkedIn data when available.
What schools did Jacqueline Moore attend?
Jacqueline Moore studied at Murray State University.
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