Corey Dukes, MBA, Cfe
About Corey Dukes, MBA, Cfe
Corey Dukes, MBA, CFE, is a Fraud Associate III at Credit Karma in Charlotte, NC, with extensive experience in fraud prevention and investigation. He holds a Six Sigma Green Belt certification and has a strong educational background in Criminal Justice and Accounting.
Work at Credit Karma
Corey Dukes has been employed at Credit Karma as a Fraud Associate III since 2022. In this role, he focuses on identifying and mitigating fraud risks. Prior to this position, he served as a Fraud Associate II at Credit Karma from 2021 to 2022. His work in both roles has contributed to the company's efforts to combat emerging fraud threats and trends.
Education and Expertise
Corey Dukes holds a Bachelor of Science degree in Criminal Justice from East Carolina University, which he completed from 2011 to 2015. He furthered his education by obtaining a Master of Business Administration (MBA) in Accounting from North Carolina Agricultural and Technical State University, graduating in 2019. He also possesses a Six Sigma Green Belt certification, reflecting his skills in process improvement and quality management.
Background
Corey Dukes has a diverse background in law enforcement and financial services. He worked as a Field Training Officer at the East Carolina University Police Department Student Patrol from 2013 to 2015. He later served as a Financial Crimes Specialist at Wells Fargo from 2016 to 2018, and as a Fraud & Claims Ops Analyst II from 2018 to 2021. His early experience includes an internship with the Greenville Police Department in 2014 and a role as a Teller at Wells Fargo in 2016.
Achievements
Corey Dukes has received various awards for his success in investigating and resolving complex, high-risk fraud cases. His proactive approach to assessing risk control environments has enabled him to identify opportunities for enhancing business operations and quality performance. His in-depth knowledge of regulations such as BSA, AML, and the US PATRIOT Act supports his effectiveness in the fraud prevention field.