Lexington, October 22, 2025
News Summary
Central Bank in Lexington has appointed Gene Haynes as the new fraud investigator supervisor and officer. With extensive experience in financial crime investigation, Haynes aims to enhance the bank’s fraud prevention strategies and safeguard customer information. His previous roles in law enforcement and financial gaming provide a robust background to combat scams. Central Bank’s commitment to providing secure banking services is reflected in this key appointment, ensuring customers can manage their financial affairs with confidence.
Lexington – Central Bank has appointed Gene Haynes as the new fraud investigator supervisor and officer, a move aimed at bolstering the bank’s fraud prevention strategies and enhancing the identification of customer scams. Haynes’ extensive background in law enforcement and financial crime investigation positions him as a key figure in ensuring the security of financial transactions within the institution.
With a comprehensive career focused on fraud detection, Haynes previously served as a police officer and detective in the Financial Crimes Unit at the Lexington Police Department. His role there enabled him to accumulate significant expertise in combating financial crimes, making him a fitting choice for this new position. Additionally, he held the position of director of enforcement at the Kentucky Department of Charitable Gaming, further highlighting his qualifications for overseeing fraud investigations at Central Bank.
In his new capacity, Haynes is expected to formulate and implement advanced strategies for fraud prevention, monitor emerging scams targeting bank customers, and educate clients on safeguarding their financial information. This initiative aligns with Central Bank’s commitment to building safer banking practices, ensuring that customers can navigate their financial affairs with confidence.
Haynes is a graduate of Tates Creek High School and pursued studies in criminal justice – asset protection at Eastern Kentucky University. His educational background complements his practical experience, reinforcing his capability to address fraud-related issues within the banking sector. Beyond his professional duties, Haynes is actively involved in various civic and professional organizations. He holds leadership roles as the chairperson of the Financial Institution Security Officers Association and as the vice president and treasurer of the Kentucky Organized Retail Crime Association.
Central Bank was founded in 1946 in Lexington and has since offered local customer service and support across the community. The bank operates 28 banking centers and provides customers with round-the-clock access to banking services through online, mobile, and phone platforms. Clients can conveniently manage their banking needs anytime by accessing services at centralbank.com.
The addition of Gene Haynes as a fraud investigator supervisor reflects Central Bank’s proactive stance against financial crime and its dedication to the safety and security of its customers. As banking fraud remains a persistent concern in today’s digital age, the bank is committed to employing experienced professionals to combat these threats and uphold its reputation for reliable customer service.
FAQ Section
What is Gene Haynes’ role at Central Bank?
Gene Haynes has been appointed as the fraud investigator supervisor and officer at Central Bank. His primary responsibilities include enhancing fraud prevention strategies and identifying scams targeting bank customers.
What experience does Gene Haynes bring to Central Bank?
Haynes has a rich background in law enforcement, particularly in financial crime investigation. He has served as a police officer and detective in the Financial Crimes Unit and has experience as the director of enforcement at the Kentucky Department of Charitable Gaming.
How does Central Bank support its customers in terms of fraud prevention?
Central Bank is dedicated to implementing advanced fraud prevention strategies and educating its customers about protecting their financial information. This commitment is underscored by the appointment of a qualified fraud investigator supervisor.
What services does Central Bank offer?
Founded in 1946, Central Bank provides local customer service and support, operating 28 banking centers. Customers can access 24/7 online, mobile, and phone banking services, as well as other financial services through their website.
Key Features of Central Bank and Gene Haynes’ Appointment
| Feature | Description |
|---|---|
| New Position | Fraud Investigator Supervisor and Officer |
| Appointee’s Background | Gene Haynes has extensive experience in financial crime investigations and law enforcement. |
| Central Bank History | Founded in 1946 in Lexington, offering local customer service. |
| Customer Services | 24/7 online, mobile, and phone banking services available. |
| Safety Commitment | Enhancing fraud prevention strategies to ensure customer security. |
Deeper Dive: News & Info About This Topic
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Additional Resources
- Lane Report: Central Bank Names New Fraud Investigator Supervisor
- Kentucky.com: Local Crime News
- Eastern Progress: Quantum Corporation Securities Fraud Lawsuit
- Eastern Progress: Altimmune Investment Loss Alert
- Kentucky.com: Politics and Government News
- Wikipedia: Financial Crime
- Google Search: Fraud Prevention
- Google Scholar: Banking Fraud
- Encyclopedia Britannica: Financial Crime
- Google News: Central Bank
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