Christopher Eaton, Cfe, MBA, Ms
About Christopher Eaton, Cfe, MBA, Ms
Christopher Eaton, CFE, MBA, MS, is the Quality Monitoring Manager for Loss Prevention and Deposit Operations at Ally in Fort Washington, Pennsylvania. He has extensive experience in fraud prevention, financial crimes, and quality assurance, with a strong educational background in criminal behavior and homeland security.
Title
Christopher Eaton is the Quality Monitoring Manager at Ally, focusing on Loss Prevention and Deposit Operations. Based in Fort Washington, Pennsylvania, he has been in this role since 2017.
Professional Background
Before joining Ally, Christopher Eaton acquired extensive experience at several prominent financial institutions. He served as Senior Analyst - AVP at TD from 2016 to 2017 in Mount Laurel, New Jersey. Prior to that, he was a Fraud Data Analytics Specialist at BNY Mellon for three years, from 2014 to 2017. He also worked as an Investigations Analyst II at FICO from 2010 to 2014 in Annandale, Virginia. During his early career, he held positions at Walmart and the Maryland State Lottery Agency.
Certification and Specialization
Christopher Eaton has been a Certified Fraud Examiner (CFE) since May 2009. His areas of specialization include Fraud, Money Laundering, Compliance, Internal Control, Auditing, Accounting, Quality Assurance and Control, Economics, Economic Law, Inventory Control, Retail Operations, Loss Prevention, Risk Management, SQL, SAS EG, Microsoft Excel, Pivot Tables, and Threatmetrix.
Educational Background
Christopher earned an M.S. in Administration of Justice - Criminal Behavior from Wilmington University from 2012 to 2013, graduating with a cumulative GPA of 4.0. He also completed an MBA with a concentration in Homeland Security from Wilmington University from 2011 to 2012, achieving a GPA of 3.75. Additionally, he holds a B.A. in Psychology from Washington College, where he studied from 1992 to 1996. Upon graduation, he received an invitation to join the Alpha Phi Sigma National Criminal Justice Honor Society.
Skills and Interests
Christopher Eaton has a strong interest in studying criminal behavior, particularly understanding the psychology behind serial killers. He enjoys using a combination of his education and professional experience to protect the assets of citizens and financial institutions. He prides himself on strong communication skills, both verbal and written.