Keitha Reaves

Keitha Reaves

Fraud Associate Iii @ Credit Karma

About Keitha Reaves

Keitha Reaves is a Fraud Associate III at Credit Karma, with over fifteen years of experience in the Customer and Financial Services Industry. She has held various roles at Wells Fargo and Bank of America, specializing in fraud prevention and financial crimes analysis.

Current Role at Credit Karma

Keitha Reaves serves as a Fraud Associate III at Credit Karma, a position she has held since 2021. In this role, she is responsible for identifying and mitigating fraudulent activities within the platform. Her experience in the financial services industry equips her with the necessary skills to handle complex fraud cases effectively. Reaves operates out of the Charlotte Metro area, contributing to the company's commitment to providing secure financial services.

Previous Experience at Wells Fargo

Reaves has an extensive background at Wells Fargo, where she held multiple roles over several years. She worked as a Financial Crimes Specialist IV from 2015 to 2017, focusing on financial crime prevention. Prior to that, she served as a Financial Crimes Specialist III from 2011 to 2014. Additionally, she was a Fraud & Claims Analyst from 2017 to 2021 and briefly as a Fraud & Ops Analyst I in 2021. Her tenure at Wells Fargo spans over a decade, highlighting her expertise in fraud detection and financial crime management.

Experience at Bank of America

Before her time at Wells Fargo, Keitha Reaves worked at Bank of America as a Fraud Claims Initiation Analyst II from 2006 to 2011. This five-year role provided her with foundational experience in handling fraud claims and understanding the intricacies of financial fraud. Her work at Bank of America contributed to her overall knowledge and skills in the financial services sector.

Education and Academic Background

Keitha Reaves earned a Bachelor of Science degree in Psychology from Paine College, where she studied from 1992 to 1996. Additionally, she holds an Associate's degree in Psychology from Westchester Community College. Her educational background supports her analytical skills and understanding of human behavior, which are valuable in her roles within the financial services industry.

Professional Skills and Expertise

With over fifteen years of experience in the Customer and Financial Services Industry, Reaves is recognized for her detail-oriented approach and exemplary project management skills. She is known for her effective communication with management and colleagues, as well as her strong organizational abilities. Her focus on efficiency and productivity has been acknowledged throughout her career, making her a skilled administrator in fraud prevention.

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