Jade Turner
About Jade Turner
Jade Turner is a Fraud Analyst at TD Ameritrade with extensive experience in fraud investigation and compliance roles at various financial institutions.
Current Role at TD Ameritrade
Jade Turner has been serving as a Fraud Analyst at TD Ameritrade since 2020. In this role, Turner is tasked with filing Suspicious Activity Reports (SAR) to the Financial Crimes Enforcement Network (FinCEN). This position involves conducting thorough investigations into potential fraudulent activities and undertaking necessary research to mitigate associated risks. Turner's contributions also include providing Principal reviews of correspondence, ensuring compliance and accuracy in communication.
Previous Experience at Bank of the West
From 2018 to 2020, Jade Turner worked as a BSA/AML Investigator at Bank of the West in the Greater Omaha Area. During this period, Turner was responsible for investigating fraud referrals and minimizing financial risks. This role further honed Turner's skills in analyzing and resolving complex financial fraud cases while maintaining regulatory compliance.
Protection Services Agent at PayPal
Jade Turner spent six years, from 2009 to 2015, working at PayPal as a Protection Services Agent. This position involved protecting client assets and information by identifying and investigating suspicious activities. Turner developed a robust understanding of digital payment fraud and enhanced capabilities in fraud detection and prevention within the online payment landscape.
Educational Background
Jade Turner has a comprehensive educational background. Turner earned a Master's Degree in Human Resource Management from Strayer University (2009-2010). Additionally, Turner holds a Bachelor's Degree in Business Administration from Strayer University (2008-2009), another Bachelor's Degree in Business Administration and Management from the University of Phoenix (2003-2004), and a Bachelor's Degree in Communication and Media Studies from the University of Missouri-Saint Louis (1994-1997). This diverse educational foundation underpins Turner's expertise in both communication and business management.
Early Career at TD Ameritrade
Earlier in Jade Turner's career, there were several roles held at TD Ameritrade. From 2007 to 2009, Turner worked as a Compliance Communication Associate, focusing on composing client correspondence and affidavits of fraud. Prior to that, from 2006 to 2007, Turner was a Registered Representative at the same company, gaining essential experience in client relationship management and financial regulations.