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Tiffany Everett Email & Phone Number
Fraud Senior Analyst
at
Fifth Third Bank
6 phones found
area 513 and 936
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Fraud Senior Analyst
Location
Cincinnati, Ohio, United States
Company size
Who is Tiffany Everett? Overview
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Quick answer
Tiffany Everett is listed as Fraud Senior Analyst at Fifth Third Bank, a company with 24119 employees, based in Cincinnati, Ohio, United States. AeroLeads shows phone signal with area code 513, 936 and a matched LinkedIn profile for Tiffany Everett.
Tiffany Everett previously worked as Financial Crimes Analyst II at Fifth Third Bank and Senior Fraud Investigator at Barclays. Tiffany Everett holds Master Of Business Administration - Mba, Business Administration And Management, General from Thomas More University.
Company email context
Email format at Fifth Third Bank
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Fifth Third Bank
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Profile bio
About Tiffany Everett
Experienced banker with 10+ years in financial analysis, 4BSA/AML, and fraud investigations.
Listed skills include Customer Service, General Insurance, Insurance, Financial Risk, and 4 others.
Current workplace
Tiffany Everett's current company
Company context helps verify the profile and gives searchers a useful next step.
Fifth Third Bank
7 roles · 10 years
Tiffany Everett work experience
A career timeline built from the work history available for this profile.
Financial Crimes Analyst Ii
CurrentFinancial Crimes Specialist dealing with Elder Fraud
Sep 2024 - Present
Senior Fraud Investigator
Analyzed credit card fraud claims, determining legitimacy based on merchant and customer documentation. Assessed 4BSA account eligibility and prepared SAR filings for fraud types of Account Takeover, Identity Theft, Fraud Application, Counterfeit, Mail/Telephone Order and Lost/Stolen Claims. Performed quality reviews and deep analysis on fraud.
2016 - Sep 2024
Account Technician
Prepared insurance documentation for nationwide clients. Partnered on new policy creation and renewals.
Sep 2015 - May 2016
Client Service Assistant
Hylant
Managed 100+ commercial accounts with $5,000 average premium. Collaborated with Client Service team to develop client proposals and reports. Prepared insurance renewal applications and proposals with expertise in Medical Malpractice and Public Entities.
Oct 2011 - Sep 2015
Director Of Research
Us Mint Green
Completed research for clients on an as-needed basis Reviewed applications and potential publications for final presentation.
May 2009 - Jan 2012
Collateral Asset Analyst
Analyzed $2.2 billion loan portfolio, comprising 2,700+ loans from 35 lenders. Managed insurance claims and replacement reserve accounts for 100+ loans. Conducted quarterly audits on underperforming loans and analyzed financial statements. Implemented new quality control program for loan processing.
Jun 2003 - May 2009
Team & coworkers
Colleagues at Fifth Third Bank
Other employees you can reach at 53.com. View company contacts for 24119 employees →
DG
Desiree Griffith
Colleague at Fifth Third BankVandalia, Ohio, United States, United States
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JH
Judy Hartz
Colleague at Fifth Third BankBallwin, Missouri, United States, United States
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KP
Karen Payne
Colleague at Fifth Third BankCincinnati Metropolitan Area, United States
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JD
Jeff Dusseau
Colleague at Fifth Third BankCincinnati, Ohio, United States, United States
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RG
Ramiro Gutierrez
Colleague at Fifth Third BankHickory, North Carolina, United States, United States
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JR
Jeremiah Richardson
Colleague at Fifth Third BankChicago, Illinois, United States, United States
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TO
Tanisha Orean
Colleague at Fifth Third BankGrand Rapids, Michigan, United States, United States
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CC
Christine Cooley
Colleague at Fifth Third BankIndianapolis, Indiana, United States, United States
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TT
Thomas Thureson
Colleague at Fifth Third BankPompano Beach, Florida, United States, United States
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JO
Jon Ostrander
Colleague at Fifth Third BankMaumee, Ohio, United States, United States
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Desiree Griffith
Colleague at Fifth Third BankVandalia, Ohio, United States, United States
View →
JH
Judy Hartz
Colleague at Fifth Third BankBallwin, Missouri, United States, United States
View →
KP
Karen Payne
Colleague at Fifth Third BankCincinnati Metropolitan Area, United States
View →
JD
Jeff Dusseau
Colleague at Fifth Third BankCincinnati, Ohio, United States, United States
View →
RG
Ramiro Gutierrez
Colleague at Fifth Third BankHickory, North Carolina, United States, United States
View →
JR
Jeremiah Richardson
Colleague at Fifth Third BankChicago, Illinois, United States, United States
View →
TO
Tanisha Orean
Colleague at Fifth Third BankGrand Rapids, Michigan, United States, United States
View →
CC
Christine Cooley
Colleague at Fifth Third BankIndianapolis, Indiana, United States, United States
View →
TT
Thomas Thureson
Colleague at Fifth Third BankPompano Beach, Florida, United States, United States
View →
JO
Jon Ostrander
Colleague at Fifth Third BankMaumee, Ohio, United States, United States
View →
3 education records
Tiffany Everett education
Master Of Business Administration - Mba, Business Administration And Management, General
Bachelor Of Business Administration (B.B.A.), Accounting
University Of Cincinnati
Bachelor Of Business Administration (B.B.A.), Marketing/Management
FAQ
Frequently asked questions about Tiffany Everett
Quick answers generated from the profile data available on this page.
What company does Tiffany Everett work for?
Tiffany Everett works for Fifth Third Bank.
What is Tiffany Everett's role at Fifth Third Bank?
Tiffany Everett is listed as Fraud Senior Analyst at Fifth Third Bank.
What is Tiffany Everett's phone number?
AeroLeads has found 6 phone signal(s) with area code 513, 936 for Tiffany Everett at Fifth Third Bank.
Where is Tiffany Everett based?
Tiffany Everett is based in Cincinnati, Ohio, United States while working with Fifth Third Bank.
What companies has Tiffany Everett worked for?
Tiffany Everett has worked for Fifth Third Bank, Barclays, The Cincinnati Insurance Companies, Hylant, and Us Mint Green.
Who are Tiffany Everett's colleagues at Fifth Third Bank?
Tiffany Everett's colleagues at Fifth Third Bank include Desiree Griffith, Judy Hartz, Karen Payne, Jeff Dusseau, and Ramiro Gutierrez.
How can I contact Tiffany Everett?
You can use AeroLeads to view verified contact signals for Tiffany Everett at Fifth Third Bank, including work email, phone, and LinkedIn data when available.
What schools did Tiffany Everett attend?
Tiffany Everett holds Master Of Business Administration - Mba, Business Administration And Management, General from Thomas More University.
What skills is Tiffany Everett known for?
Tiffany Everett is listed with skills including Customer Service, General Insurance, Insurance, Financial Risk, Property And Casualty Insurance, Commercial Insurance, Underwriting, and Brokers.
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