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JC SanclementeJS
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JC Sanclemente

@jcsanclemente

Fraud leader at Fairwinds Credit Union who drove an almost 50% year-over-year reduction in fraud losses.

United States
Message

At Fairwinds Credit Union, I lead enterprise fraud strategy and day-to-day operations across multiple channels. The fraud risk strategies I designed and executed save over $10 million annually and drove an almost 50% year-over-year reduction in fraud losses.

Previously, I managed fraud investigations at Robinhood, where I built investigation processes and shared analytics that informed product design and risk controls. I also conducted criminal financial investigations for the State of Florida – Office of Financial Regulation, Criminal Enforcement, and investigated fraud and reviewed quality control at Stearns Lending.

Experience

Work history, roles, and key accomplishments

FU
Current

AVP, Fraud

Fairwinds Credit Union

Dec 2024 - Present (1 year 11 months)

Lead enterprise fraud strategy and day-to-day fraud operations, overseeing monitoring, investigations, and loss mitigation across multiple channels. Designed and executed fraud risk strategies that save over $10 million annually and drove a nearly 50% year-over-year reduction in fraud losses.

Education

Degrees, certifications, and relevant coursework

University of Central Florida logoUF

University of Central Florida

Bachelor of Arts

Bachelor of Arts degree from the University of Central Florida.

Chainalysis logoCH

Chainalysis

Chainalysis Cryptocurrency Fundamentals Certification (CCFC), Cryptocurrency

Certified in Chainalysis Cryptocurrency Fundamentals.

Tech stack

Software and tools used professionally

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