Jennifer Pitt

Senior Analyst, Fraud & Security

Jennifer is a senior analyst in Javelin’s Fraud & Security practice.  She analyzes data and trends and provides recommendations to financial professionals regarding best practices for fraud prevention and cybersecurity. 

Prior to joining Javelin, Jennifer worked at a large bank as Quality Control for fraud and money laundering investigations. Prior to that role, Jennifer was in law enforcement, conducting complex fraud and money laundering investigations. Her specific areas of expertise include identity fraud and elder financial exploitation.  Jennifer is a Certified Fraud Examiner with a Master’s Degree in Psychology and a Bachelor’s Degree in Criminal Justice. And she will soon complete her Bachelor’s Degree in Cybersecurity, specializing in cyber fraud.

Latest Insights

December, 2024
Javelin Report
KYC Revolution: Automated Solutions Tackle Compliance and Fraud Challenges

Traditional know-your-customer processes—which are often manual and conducted only during onboarding processes—leave gaps in fraud and money laundering detection, exposing organiza...

November, 2024
Impact Note
Deepfake Fraud Alert: How FinCEN’s Guidance Affects Banks

Even though deepfake-related fraud suspicious activity reports are on the rise, many financial institutions do not have a deepfake detection solution. FinCEN’s recent alert notes t...

November, 2024
Javelin Report
2025 Fraud Management Trends

Innovation is the name of the game in 2025. Though the financial services industry is always working to develop the latest and greatest technology for fraud detection and preventio...

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