Jesper Johnson Email & Phone Number

Minnetonka, Minnesota, United States

In my role as a Fraud Specialist at Fairwinds Credit Union, I've been instrumental in identifying and mitigating fraud risks. My focus encompasses a broad spectrum of fraudulent activities, including wire, elder abuse, check, ACH, and impersonation fraud. Additionally, I have played a pivotal role in ensuring BSA compliance, consistently writing and filing an average of 25 SARs monthly, thereby contributing significantly to the bank's regulatory adherence and protection against financial crimes.

As an Enterprise Fraud Specialist II at Huntington Bank, I was responsible for spearheading initiatives to monitor and prevent check fraud. My role also involved managing the endorsement helpdesk and creating customer affidavits, thereby enhancing client trust and resolution efficiency. This position allowed me to develop key strategies in fraud prevention, significantly impacting the bank's ability to safeguard against financial risks.

Minneapolis, Minnesota, United States

During my tenure as Branch Supervisor at TCF Bank, I oversaw daily branch operations and led a team towards peak performance. My responsibilities included coaching team members, enhancing their role effectiveness, and resolving complex customer issues with a specialization in de-escalation. This role was pivotal in fostering customer loyalty and maintaining the bank's reputation for excellent service.

Bachelor'S Degree In Progress, Economics

Associate'S Degree, Accounting