Michael
Jones
Co-Communications Director
Federal Reserve Bank of Cleveland
Michael is a Fraud Risk Analyst at the Federal Reserve Bank of Cleveland. This includes proactively monitoring transaction and customer account data for suspicious activity and possible fraud, analyzing trends, identifying business areas requiring increased controls to protect from incidents of fraud, providing recommendations for fraud prevention, and implementing fraud strategies.
He holds a BA from American Military University in History and a MBA from the University of Arizona. He has obtained the Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and Certified Cryptocurrency Investigator (CCI).