Claudette Moser

Claudette Moser, CFCI, is an experienced professional in financial crimes and fraud investigation, currently serving as a Senior Financial Crimes Specialist and Assistant Vice President at Wells Fargo since June 2018. With a strong background in fraud investigation, Claudette has held positions such as Fraud Investigator/Security Specialist at Bank Fund Staff Federal Credit Union since October 2011 and Vice President, Senior Fraud Investigator at Citi Security & Investigative Services from 2000 to 2011. Earlier in Claudette's career, notable work as an Adult Parole/Probation Officer at Adams County Parole & Probation from 1995 to 2000 laid a foundational understanding of compliance and investigative practices. Claudette holds a Bachelor of Arts in Psychology from Shepherd University.