Jonathan Stone
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Jonathan Stone Email & Phone Number

FCRM Investigations and Reporting Analyst II at The Bancorp
Location: Sioux Falls, South Dakota, United States 13 work roles 1 school
1 work email found @charter.net 4 phones found area 817 LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 4 phones

Work email j****@charter.net
Direct phone (817) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
FCRM Investigations and Reporting Analyst II
Location
Sioux Falls, South Dakota, United States
Company size

Who is Jonathan Stone? Overview

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Quick answer

Jonathan Stone is listed as FCRM Investigations and Reporting Analyst II at The Bancorp, a with 876 employees, based in Sioux Falls, South Dakota, United States. AeroLeads shows a work email signal at charter.net, phone signal with area code 817, and a matched LinkedIn profile for Jonathan Stone.

Jonathan Stone previously worked as FCRM Investiations Analyst II at The Bancorp and BSA Investigative Analyst at Stride Bank, N.A.. Jonathan Stone holds Bachelor Of Science (B.S.), Criminal Justice from University Of North Texas.

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Email format at The Bancorp

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jstone@charter.net
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Profile bio

About Jonathan Stone

Throughout my career, I have honed my expertise in investigations, particularly in roles as a BSA analyst and Fraud Specialist, where I focused on Anti-Money Laundering (AML) efforts. My experience spans investigations, risk assessment, optimization strategies, and seamless integration techniques. Notably, I have cultivated advanced investigative and interviewing skills essential for combating financial crimes effectively.

Listed skills include Loss Prevention, Asset Protection, Internal And External Investigations, Microsoft Office, and 11 others.

Current workplace

Jonathan Stone's current company

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The Bancorp
The Bancorp
FCRM Investigations and Reporting Analyst II
Sioux Falls, SD, US
Website
Employees
876
AeroLeads page
13 roles

Jonathan Stone work experience

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

Fcrm Investigations And Reporting Analyst Ii

Sioux Falls, Sd, Us

Fcrm Investiations Analyst Ii

Current

Sioux Falls, South Dakota, United States

Sep 2024 - Present

Bsa Investigative Analyst

Sioux Falls, South Dakota, United States

Leverage sophisticated fraud detection technology for monitoring and analyzing financial transactions to detect irregularities or potential fraud patterns.Execute comprehensive investigations on flagged transactions, discerning fraud signals and evaluating the level of risk linked to each case.Apply statistical methods and data analysis techniques to pinpoint trends, patterns, and anomalies suggestive of fraudulent behavior.Engage in close collaboration with diverse… Show more Leverage sophisticated fraud detection technology for monitoring and analyzing financial transactions to detect irregularities or potential fraud patterns.Execute comprehensive investigations on flagged transactions, discerning fraud signals and evaluating the level of risk linked to each case.Apply statistical methods and data analysis techniques to pinpoint trends, patterns, and anomalies suggestive of fraudulent behavior.Engage in close collaboration with diverse teams such as risk management, customer support, and IT, to acquire pertinent information and perspectives essential for fraud detection. Show less

Oct 2023 - Sep 2024

Fraud Specialist

Sioux Falls, South Dakota, United States

Investigate and analyze suspicious activities related to financial transactions to identify potential instances of fraud.Utilize advanced fraud detection tools and systems to monitor and assess transactions for irregularities.Collaborate with internal teams to gather relevant information and build a comprehensive understanding of fraud patterns.

Sep 2022 - Nov 2023

Market Loss Prevention Manager

Austin, Texas

Manage and monitor performance of loss prevention programs, policies and procedures for assigned region of stores.​Act as key strategic partner for District Managers, Human Resource Business Partners (HRBP's) and Store Director's in all investigative or integrity opportunities. ​Lead team of investigators who support store level issues or incidents to prevent frequent shrink and execute shortage control.​Leverage regional loss prevention data and analytics to identify root causes… Show more Manage and monitor performance of loss prevention programs, policies and procedures for assigned region of stores.​Act as key strategic partner for District Managers, Human Resource Business Partners (HRBP's) and Store Director's in all investigative or integrity opportunities. ​Lead team of investigators who support store level issues or incidents to prevent frequent shrink and execute shortage control.​Leverage regional loss prevention data and analytics to identify root causes and recommend strategies to address hot market issues.​Partner with store leadership to coach, train and educate stores team members about mitigating theft, shrink, or safety opportunities.​Identify and recommend enhancements to existing programs and processes to mitigate loss, integrity, or better business practices.​Promote and drive organizational safety initiatives to provide a better and safe work environment for team members and customers. Show less

Mar 2019 - Jun 2022

Operations Manager

Cedar Park, Texas

Drive sales and profit, in a $30mm sales environment, by focusing efforts on the store shopping environment, pricing and signing, workload planning, staffing, shortage and safety.Responsible for payroll, budget, and expense management, including special projects, associate engagement, and sales initiatives.Management responsibility for the store Operations and actively participates in the personnel decisions of the Operations team members, including employee selection, training… Show more Drive sales and profit, in a $30mm sales environment, by focusing efforts on the store shopping environment, pricing and signing, workload planning, staffing, shortage and safety.Responsible for payroll, budget, and expense management, including special projects, associate engagement, and sales initiatives.Management responsibility for the store Operations and actively participates in the personnel decisions of the Operations team members, including employee selection, training, discipline, termination and development.Communicate with members of the community, such as small businesses, schools, and other non-profit organizations to organize and donate charitable contributions and setup events to mutually benefit sales and community engagement. Show less

Jul 2018 - Mar 2019

Operations And Asset Protection

Houston, Texas Area

Drive sales and profit, in a $100mm sales environment, by focusing efforts on the store shopping environment, pricing and signing, workload planning, staffing and weekend compliance, buy online pickup in store (BOPS), logistics, shortage and safety.Developed, implemented, and validated new programs and procedures to reduce shortage, such as new theft prevention methods or compiling information on fraudulent transactions through use of internal systems, surveillance, and exception-based… Show more Drive sales and profit, in a $100mm sales environment, by focusing efforts on the store shopping environment, pricing and signing, workload planning, staffing and weekend compliance, buy online pickup in store (BOPS), logistics, shortage and safety.Developed, implemented, and validated new programs and procedures to reduce shortage, such as new theft prevention methods or compiling information on fraudulent transactions through use of internal systems, surveillance, and exception-based reporting.Manage all payroll/non-payroll expense, supply budgets and ensure store stays in stock on selling supply and other required items; directly responsible for EBIT%. Monitor and address performance issues on a timely basis; administer reviews and utilize review process as a tool for Associate talent development, promotion and advancement. Show less

Jan 2018 - Jun 2018

Asset Protection Manager Ii

Houston, Texas Area

Responsible for overseeing $100mm sales volume; analyzing, building, implementing, monitoring and manage store shortage prevention for over $3mm in loss. Manage, monitor and conduct internal and external case investigations, productivity and recoveries.Oversee and monitor payroll expense for the Asset Protection department. Develop, implement and validate new programs and procedures to reduce shortage and investigate internal and external theft through use of systems and surveillance.

Mar 2015 - Jan 2018

Loss Prevention Manager

Killeen/Temple, Texas Area

Responsible for overseeing $11mm sales volume; building, implementing, monitoring and manage store shortage prevention and awareness programs. Analyze shortage of over $280,000 and formulate preventative action plans. Manage, monitor and conduct internal and external case investigations, productivity and recoveries. Develop, implement and validate new programs and procedures to reduce shortage and investigate internal and external theft through use of systems and… Show more Responsible for overseeing $11mm sales volume; building, implementing, monitoring and manage store shortage prevention and awareness programs. Analyze shortage of over $280,000 and formulate preventative action plans. Manage, monitor and conduct internal and external case investigations, productivity and recoveries. Develop, implement and validate new programs and procedures to reduce shortage and investigate internal and external theft through use of systems and surveillance.Achievements:- Reducing store shortage by 0.76%; from 2.54% in 2014 to 1.78% in 2015.- Top store in a district of 13 stores with the highest decrease in shortage % from 2014 to 2015.- Identified as a "MAGIC Maker" by Macy's for the San Antonio/Austin district; from a total of 13 stores. Show less

Sep 2013 - Mar 2015

Edp In Loss Prevention

Arlington, Texas

Analyze shortage results and partner with Loss Prevention Managers to formulate and implement effective preventative action plans. Manage and monitor internal and external case productivity and recoveries; conduct investigations when necessary. Establish high level of shortage awareness and effectiveness determined by audit results; work with Loss Prevention Managers to ensure that all policies and procedures are thoroughly understood by team. Assist Loss Prevention Manager with the recruitment… Show more Analyze shortage results and partner with Loss Prevention Managers to formulate and implement effective preventative action plans. Manage and monitor internal and external case productivity and recoveries; conduct investigations when necessary. Establish high level of shortage awareness and effectiveness determined by audit results; work with Loss Prevention Managers to ensure that all policies and procedures are thoroughly understood by team. Assist Loss Prevention Manager with the recruitment and selection of qualified Loss Prevention associates. Work with the Loss Prevention Manager to train, motivate and develop Loss Prevention team to reach their fullest potential and to maximize business opportunitiesAchievements:- Part of the first Executive Development Program (EDP) for Loss Prevention at Macy's.- After completion of the EDP for Loss Prevention, immediately assumed a Loss Prevention Manager (LPM) role at a store. Show less

Jun 2013 - Sep 2013

Loss Prevention House Officer

Dallas/Fort Worth Area

Ensure the overall safety and security of the hotel guests, Colleagues and hotel premises. Act as a member of the Emergency Response Team, responding in cases of fire, accident, safety concerns and calls for medical assistance. Ensure that any violations to law or hotel policy is investigated and reported. Respond to all emergency situations and provide First Aid and C.P.R. as required. Report and investigate occurrences of accidents, complaints, criminal activity, and crisis situations.

Jul 2012 - May 2013

Finance/Payroll

Branch Pilot Car

Dallas/Fort Worth Area

Verification of Billing Invoices - Ensure accuracy and completeness of invoices before submission to companies.Process payroll, calculate deductions to be processed to employee's paycheck and process employee complaints and issues. Disburse payroll payments to employees via direct deposit or check disbursement and maintain filing system of billing invoices and financial records of more than 100 employees.

Nov 2010 - Jul 2012

Loss Prevention Agent

Denton, Texas

Responsible for the development, maintenance and supervision of the camera room equipment and loss prevention supplies. Tasked primarily with handling theft and accidents to record incident time with appropriate paperwork. Provided professional development training to inform new employees on loss prevention methods, policies and procedures. Produced monthly reports on loss prevention statistics for management and employees. Functioned in a role to apprehend suspects involved in theft or other… Show more Responsible for the development, maintenance and supervision of the camera room equipment and loss prevention supplies. Tasked primarily with handling theft and accidents to record incident time with appropriate paperwork. Provided professional development training to inform new employees on loss prevention methods, policies and procedures. Produced monthly reports on loss prevention statistics for management and employees. Functioned in a role to apprehend suspects involved in theft or other criminal activity. Show less

Mar 2009 - Jun 2010
Team & coworkers

Colleagues at The Bancorp

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1 education record

Jonathan Stone education

FAQ

Frequently asked questions about Jonathan Stone

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

What company does Jonathan Stone work for?

Jonathan Stone works for The Bancorp.

What is Jonathan Stone's role at The Bancorp?

Jonathan Stone is listed as FCRM Investigations and Reporting Analyst II at The Bancorp.

What is Jonathan Stone's email address?

AeroLeads has found 1 work email signal at @charter.net for Jonathan Stone at The Bancorp.

What is Jonathan Stone's phone number?

AeroLeads has found 4 phone signal(s) with area code 817 for Jonathan Stone at The Bancorp.

Where is Jonathan Stone based?

Jonathan Stone is based in Sioux Falls, South Dakota, United States while working with The Bancorp.

What companies has Jonathan Stone worked for?

Jonathan Stone has worked for The Bancorp, Stride Bank, N.A., Citi, Academy Sports + Outdoors, and Macy'S.

Who are Jonathan Stone's colleagues at The Bancorp?

Jonathan Stone's colleagues at The Bancorp include Tj Mcgrath, Jennifer Hodsden, Dianna Singh, Kevin Riley, and Richard Fowler.

How can I contact Jonathan Stone?

You can use AeroLeads to view verified contact signals for Jonathan Stone at The Bancorp, including work email, phone, and LinkedIn data when available.

What schools did Jonathan Stone attend?

Jonathan Stone holds Bachelor Of Science (B.S.), Criminal Justice from University Of North Texas.

What skills is Jonathan Stone known for?

Jonathan Stone is listed with skills including Loss Prevention, Asset Protection, Internal And External Investigations, Microsoft Office, Inventory Control, Security, Payroll, and Microsoft Excel.

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