Eli Max

Eli Max, whose LinkedIn username is "deputyelimax," is a professional with extensive experience in investigative roles. He worked as a Fraud Investigator at Capital One from August 2021 to February 2022. During this period, his responsibilities included conducting complex investigations into suspected fraudulent activities involving transactions like ACH, Wire, Zelle, and check fraud. He also mentored team members on case investigation procedures and researched account transactions for evidence of fraud.1

Before joining Capital One, Eli Max held various roles in law enforcement and investigations. He served as a Police Officer in different departments and later became a Law Enforcement Supervisor at the La Paz County Sheriff's office. Additionally, he worked as an SIU Fraud Investigator at Optum and more recently has been involved with MoneyGram International.1

Eli Max holds educational degrees from SUNY Canton (Bachelor of Technology in Criminal Investigations) and Regis University (Master of Science in Criminology).1