RW Jones Associates, LLC

Bob Jones is a consultant, expert witness and educator with fifty years' experience leading fraud risk management programs. Until May 2004, he led FleetBoston Financial's operating risk management programs. He chaired Fleet's Operating Risk Committee. He joined FleetBoston in January 2000, after a 21-year career with KeyCorp, where he was responsible for all fraud detection and prevention systems and programs.Until May 2004, he chaired the American Bankers Association Operational Loss Data Sharing Consortium and co-chaired the Steering Committee of the Fraud Reduction Working Group of BITS, the technology affiliate of the Financial Services Roundtable. In 1998 he chaired the Financial Institution Fraud Committee of the Association of Certified Fraud Examiners.

Bob is Adjunct Professor Emeritus of Economic Crime at Utica College, where he taught in the Master of Science in Economic Crime Management and M.B.A. programs from 2001 to 2018. He has been published in the RMA Journal, the Journal of Economic Crime Management and BAI Banking Strategies and is frequently quoted in publications such as The American Banker and Dow Jones MarketWatch.