Jerrita Wilder
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Jerrita Wilder Email & Phone Number

Senior Fraud Analyst at Robinhood
Location: Greater Chicago Area, United States, United States 9 work roles 2 schools
2 work emails found @bluepay.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 2 work emails

Work email j****@bluepay.com
LinkedIn Profile matched
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Current company
Robinhood
Role
Senior Fraud Analyst
Location
Greater Chicago Area, United States, United States
Company size
4145 employees

Who is Jerrita Wilder? Overview

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Quick answer

Jerrita Wilder is listed as Senior Fraud Analyst at Robinhood, a company with 4145 employees, based in Greater Chicago Area, United States, United States. AeroLeads shows a work email signal at bluepay.com and a matched LinkedIn profile for Jerrita Wilder.

Jerrita Wilder previously worked as Fraud Investigator at Mbo Partners and Fraud Risk Analyst at Guaranteed Rate. Jerrita Wilder holds Associate'S Degree from Taylor Business Institute.

Company email context

Email format at Robinhood

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{first_initial}{last}@bluepay.com
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AeroLeads found 2 current-domain work email signals for Jerrita Wilder. Compare company email patterns before reaching out.

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Profile bio

About Jerrita Wilder

Strategic-minded AML Fraud Analyst, Risk Management, Credit Underwriting Compliance professional with 10+ years of broad-based experience. Results oriented with the ability to manage tight deadlines. Accustomed to high volumes of work. Ability to recognize fraud trends. Strong verbal and written communication skills. Ability to prioritize and achieve production goals in a multitasked environment. Outstanding analytical and decision-making skills. Ability to analyze and interpret financial statements, including balance sheets, income statements, credit reports, tax returns and related credit risk documents. Ability to work with little to no supervision. Highly motivated professional with proven success in Risk Mitigation, SAR filing, Credit Underwriting, Merchant Services and Team Development. Anticipates, recognizes, and implements solutions that create a positive customer experience and support business goals.TOP SKILLS AND CAREER HIGHLIGHTS:AML Investigations: Follow standard AML procedures and processes. Utilize knowledge of AML laws, including BSA, Patriot Act and US Treasury guidelines. Identify and investigate suspicious and fraudulent activity by performing manual audits of accounts, monitoring ongoing activity, and researching suspicious transactions. Identify specific fraud types such as First Party Fraud, Account Takeover Fraud, Identity Theft, Employment Scams, Romance Scams and much more. Prepare written Suspicious Activity Reports (SAR) to be filed with FinCEN within the required time frame. Perform KYC reviews.Data-Driven Decisions: Proven track record of using critical data analysis to drive sound, analytical decisions.Underwriting and Risk Analysis: Conducted investigations to complete and review applications to minimize organizational risk while maximizing profitability, facilitating customer growth, and increasing client retention.

Listed skills include Risk Management, Financial Services, Merchant Services, Banking, and 10 others.

Current workplace

Jerrita Wilder's current company

Company context helps verify the profile and gives searchers a useful next step.

Robinhood
Robinhood
Senior Fraud Analyst
Chicago, IL, US
Website
robinhood.com
Employees
4145
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Company profile
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9 roles

Jerrita Wilder work experience

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

Senior Fraud Analyst

Robinhood

Chicago, IL, US

Fraud Investigator

Mbo Partners

Illinois, United States

Conduct AML investigations of fraud cases, document investigative findings and determine if the case should be escalated/referred for further review or action.Apply specific procedures throughout the investigation.Draft SAR to be filed to FinCen by clients.Conduct Continuing Activity Reports (CARS) due to a prior SAR filing.Conduct detailed investigations.

Fraud Risk Analyst

Guaranteed Rate

Chicago, Illinois, United States

Identified mortgage fraud schemes or patterns. identified through monitoring or referred for investigations by business partners.Followed up and obtained feedback from various departments and incorporate responses into the final audit report.Completed SAR write ups when needed.

Apr 2021 - Jun 2022

Senior Underwriter

Paycertify

Los Gatos, California, United States

Supported the underwriting manager in overseeing merchant acquisition activity by reviewing and analyzing merchant applications to make determinations of eligibility, risk, and exposure.Developed and implemented simplified underwriting policies and procedures that ensured all applicant profiles were reviewed and information was verified before.

Sep 2020 - Nov 2020

Executive Assistant

Cdo Group, Inc.

Oak Park, Illinois, United States

Assisted the HR team by sourcing resumes to select the most qualified candidates for all departments. Generated official offer letters, appointment letters, employee engagement plans, salary slips and warning letters.Provided executive support for leadership, sales, and accounting teams, maintaining executive functions including executive communication.

Feb 2020 - Apr 2020

Senior Underwriting Associate

Zurich North America

Chicago, IL

Supported underwriting staff by preparing proposals, quotes, and policies, to enable sound decision making regarding new applications, renewals, terminations, risk assessments, loss runs, and loss ratings.Assisted underwriters with negotiating rates and calculating insurance premiums.Established relationships with brokers through ongoing networking events.

Feb 2019 - Jan 2020

Credit Underwriter/Risk Analyst

Bluepay Processing, Llc

Greater Chicago Area

Reviewed merchant applications for credit card processing and ACH to ensure profile completeness and that business aligned with merchant agreements and complied with federal regulations.

Jun 2012 - Jan 2019

Fraud Detection Specialist

National Processing Company

Tinley Park, IL

Gathered and processed information and supporting evidence to ensure merchants remained in compliance with merchant agreement and processed kill file request to delete transactions due to compliance issues.

Jun 2007 - Jun 2012

Operations Clerk 1

Abn Amro/Lasalle Bank/Bank Of America

Chicago, IL

Provided clerical/administration support to the operations group.Entered, compiled, and validated data using simple math as needed. Performed clerical production activities such as proof, reconciliation and posting.Performed all duties required.

Jan 2002 - Jun 2007
Team & coworkers

Colleagues at Robinhood

Other employees you can reach at robinhood.com. View company contacts for 4145 employees →

MH Michael Headrick Michael Headrick Colleague at RobinhoodSt Louis, Missouri, United States, United States View → BB Bryce Baker Bryce Baker Colleague at RobinhoodGreater Orlando, United States View → AM Al M Al M Colleague at RobinhoodCharlotte, North Carolina, United States, United States View → DG David Galvan David Galvan Colleague at RobinhoodLos Angeles, California, United States, United States View → DB Donald Barthelemy Donald Barthelemy Colleague at RobinhoodRichmond County, Georgia, United States, United States View → EA Ewaz Ali Ali Ewaz Ali Ali Colleague at RobinhoodFort Worth, Texas, United States, United States View → MS Miguel Sabido Miguel Sabido Colleague at RobinhoodDesoto, Texas, United States, United States View → SH Stan Hawes Stan Hawes Colleague at RobinhoodPortland, Oregon, United States, United States View → TK Tyler Koble Tyler Koble Colleague at RobinhoodPhoenix, Arizona, United States, United States View → CM Cathleen Matrossov Cathleen Matrossov Colleague at RobinhoodUnited States, United States View →
2 education records

Jerrita Wilder education

Associate'S Degree

Taylor Business Institute

Participated in several business professional groups in order to enhance my communication skills both oral and written. Advanced in.

FAQ

Frequently asked questions about Jerrita Wilder

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

What company does Jerrita Wilder work for?

Jerrita Wilder works for Robinhood.

What is Jerrita Wilder's role at Robinhood?

Jerrita Wilder is listed as Senior Fraud Analyst at Robinhood.

What is Jerrita Wilder's email address?

AeroLeads has found 2 work email signals at @bluepay.com for Jerrita Wilder at Robinhood.

Where is Jerrita Wilder based?

Jerrita Wilder is based in Greater Chicago Area, United States, United States while working with Robinhood.

What companies has Jerrita Wilder worked for?

Jerrita Wilder has worked for Robinhood, Mbo Partners, Guaranteed Rate, Paycertify, and Cdo Group, Inc..

Who are Jerrita Wilder's colleagues at Robinhood?

Jerrita Wilder's colleagues at Robinhood include Michael Headrick, Bryce Baker, Al M, David Galvan, and Donald Barthelemy.

How can I contact Jerrita Wilder?

You can use AeroLeads to view verified contact signals for Jerrita Wilder at Robinhood, including work email, phone, and LinkedIn data when available.

What schools did Jerrita Wilder attend?

Jerrita Wilder holds Associate'S Degree from Taylor Business Institute.

What skills is Jerrita Wilder known for?

Jerrita Wilder is listed with skills including Risk Management, Financial Services, Merchant Services, Banking, Underwriting, Credit Cards, Debit Cards, and Electronic Payments.

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