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Samantha Mcnutt Email & Phone Number

Risk Mitigation | Fraud Investigation | Identity Verification | Complaint Resolution | Fraud Protection | at Capital One
Location: Clearwater, Florida, United States 3 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Risk Mitigation | Fraud Investigation | Identity Verification | Complaint Resolution | Fraud Protection |
Location
Clearwater, Florida, United States
Company size

Who is Samantha Mcnutt? Overview

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Quick answer

Samantha Mcnutt is listed as Risk Mitigation | Fraud Investigation | Identity Verification | Complaint Resolution | Fraud Protection | at Capital One, a company with 55043 employees, based in Clearwater, Florida, United States. AeroLeads shows a matched LinkedIn profile for Samantha Mcnutt.

Samantha Mcnutt previously worked as Principal Complaints Coordinator at Capital One and Senior Fraud Investigator at Capital One. Samantha Mcnutt holds Master Of Education - Med, Curriculum And Instruction, 4.0 from Arizona State University.

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Capital One

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Profile bio

About Samantha Mcnutt

Savvy, exacting fraud investigator specializing in credit card account protection for Capital One and its customers. I have been able to transfer working knowledge and skills from past management, retail, training/education, and communication roles to uncovering and recovering fraudulent activity. I'm extremely passionate about finding efficiencies, presenting opportunities to leadership and funneling through training/coaching others on best practices. Recognized for consistently suggesting ways to save the company money and protecting customers. I'm known as someone who can be counted on.

Current workplace

Samantha Mcnutt's current company

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Capital One
Capital One
Risk Mitigation | Fraud Investigation | Identity Verification | Complaint Resolution | Fraud Protection |
mclean, virginia, united states
Website
Employees
55043
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3 roles

Samantha Mcnutt work experience

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Principal Complaints Coordinator

Current

Clearwater, Florida, United States

Regulatory and Procedural Complaints Investigations specializing in identifying system breakdowns and risk-based issues. - Perform assessment of customer complaints. Summarize regulatory exceptions and potential UDAAP risk exposure. - Conduct root cause analysis and flag process or system inconsistencies to internal partners.

Mar 2022 - Present

Senior Fraud Investigator

Tampa, Florida, United States

Perform complex investigations for both transactional fraud and identity fraud for high dollar cases. - Building relationships in other departments to meet the needs of the customer’s individual circumstance and to shape current processes which leave Capital One vulnerable to large fraud losses. - Assisted with 2 product launch/conversion (Walmart Oct 2019.

Jan 2015 - Mar 2023

Disputes Coordinator

Tampa, Florida, United States

Assist customers with transaction inquiries/fraud and dispute claims. Contact merchants via conference call in an attempt to resolve the issue immediately. Investigate account activity to identify dispute rights, fraud, or other account solutions. Adhere to Regulatory requirements; maintain extensive knowledge of Visa and MasterCard rules and internal.

Jun 2013 - Jan 2015
Team & coworkers

Colleagues at Capital One

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2 education records

Samantha Mcnutt education

Master Of Education - Med, Curriculum And Instruction, 4.0

Activities and Societies: Mentored students in their preparation of the Mock Trial Competition. Applied Project: The Socratic method

Bachelor Of Science - Bs, Criminal Justice And Criminology, 4.0

Activities and Societies: Center for Violence Prevention and Community Safety, Commission on the Status of Women Internship Maricopa.

FAQ

Frequently asked questions about Samantha Mcnutt

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What company does Samantha Mcnutt work for?

Samantha Mcnutt works for Capital One.

What is Samantha Mcnutt's role at Capital One?

Samantha Mcnutt is listed as Risk Mitigation | Fraud Investigation | Identity Verification | Complaint Resolution | Fraud Protection | at Capital One.

Where is Samantha Mcnutt based?

Samantha Mcnutt is based in Clearwater, Florida, United States while working with Capital One.

What companies has Samantha Mcnutt worked for?

Samantha Mcnutt has worked for Capital One.

Who are Samantha Mcnutt's colleagues at Capital One?

Samantha Mcnutt's colleagues at Capital One include Harry Nguyen, Sallie Wright, Austin Abbott, Mani Bhai King Of Attock, and Reisa Bufford.

How can I contact Samantha Mcnutt?

You can use AeroLeads to view verified contact signals for Samantha Mcnutt at Capital One, including work email, phone, and LinkedIn data when available.

What schools did Samantha Mcnutt attend?

Samantha Mcnutt holds Master Of Education - Med, Curriculum And Instruction, 4.0 from Arizona State University.

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