Ben Crockett

Ben Crockett

Fraud And Risk Manager @ MoneyLion

About Ben Crockett

Ben Crockett is the Fraud and Risk Manager at Moneylion in New York, with extensive experience in financial analysis and business analytics across various companies.

Current Title and Role

Ben Crockett currently holds the position of Fraud and Risk Manager at Moneylion in New York, New York, United States. In this role, he is responsible for overseeing fraud prevention strategies and risk management initiatives to protect the company from financial losses.

Previous Work Experience

Before his current role, Ben Crockett has held various analytical and managerial positions across multiple companies. He worked as an Operations Analyst at Moneylion from 2018 to 2019, Business Analyst at Eccovia Solutions in 2018, Financial Analyst at Landmark Home Warranty from 2016 to 2018, and Manager of Workforce and Business Analytics at Landmark Home Warranty in 2016. He also has experience as a Forecasting and Scheduling Analyst at AAA Northern California, Nevada & Utah, and as a Short Term Planning and Scheduling Analyst at eBay in 2015. Crockett served as a Business Analyst III at Dealertrack from 2012 to 2014 and as a Workforce Management Analyst at Select Portfolio Servicing from 2011 to 2012.

Education Background

Ben Crockett's academic background includes a Bachelor of Business Administration and a Bachelor of Science from the University of Phoenix, where he also earned an Associate of Arts. In addition, he completed a Master of Business Administration with a focus on Finance from Southern New Hampshire University. He initially studied Aviation from 1999 to 2003.

Skills and Expertise

Ben Crockett has developed a strong expertise in banking compliance trends, rules, and regulations, specifically in Reg E, ACH, and NACHA. He is committed to ongoing professional development and actively engages in research to stay updated. He is proficient with MS Office applications, including PowerPoint, Excel, and Word. Crockett possesses strong problem-solving and analytical abilities, alongside exceptional evaluation and judgment skills. He is adept at interdepartmental coordination to maximize business functionality and efficiency and exhibits high oral and written communication skills.

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