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Christopher Moskowitz Email & Phone Number
Manager of Fraud Operations
at
TD
1 work email found
@td.com
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Manager of Fraud Operations
Location
Greenville, South Carolina, United States
Company size
Who is Christopher Moskowitz? Overview
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Quick answer
Christopher Moskowitz is listed as Manager of Fraud Operations at TD, a company with 1 employees, based in Greenville, South Carolina, United States. AeroLeads shows a work email signal at td.com and a matched LinkedIn profile for Christopher Moskowitz.
Christopher Moskowitz previously worked as Team Manager II of Digital Detection at Td and Personal Banker at Suntrust.
Company email context
Email format at TD
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{first}.{last}@td.com
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AeroLeads found 1 current-domain work email signal for Christopher Moskowitz. Compare company email patterns before reaching out.
Profile bio
About Christopher Moskowitz
Throughout my career in retail banking I have worn my hats. Beginning as a teller I had face to face interactions with customers and learning their unique banking habits I developed my banking talents from the ground up. As I grew within the retail banking community I gradually evolved and accepted greater responsibility. This entailed extensive knowledge of KYC, risk management, fraud prevention and AML policies and practices to prevent loss at my financial institution.This gives me practical hands-on experience with identifying and utilizing multiple platforms to understand entities being compromised but also apply sophisticated analytical methods to understand the data, extract optimal information, use high-end pattern recognition, and text mining to create features, and advanced modeling techniques to fit the best possible models to the data to reduce false positives.In my youth, I was always regarded as a "rules lawyer" due to my almost compulsive need to do everything by-the-book and confirm that our games were played properly. Data analysis came naturally to me and I relish the thought of puzzling out tricky and difficult situations. These are the reasons I am naturally suited for a role within this most auspicious of roles in the financial world.
Listed skills include Customer Service, Microsoft Office, Management, Microsoft Excel, and 13 others.
Current workplace
Christopher Moskowitz's current company
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10 roles
Christopher Moskowitz work experience
A career timeline built from the work history available for this profile.
Jul 2023 - Present
Team Manager Ii Of Digital Detection
Currentreview of digital payment options for fraudulent transactions including but not limited to: ID theft, account takeover, and scams
May 2016 - Present
Personal Banker
· NMLS registered to write loans· Open and close accounts· Customer Due Diligence KYC procedures and concepts. Knowledge of US PATRIOT ACT.· Prepare SAR reports · Extensive practice with “call nights” to generate revenue
Feb 2015 - Apr 2016
Customer Service Representative
· CIQ Champion of Branch · Work Place Banking Ambassador · FOMM Certified· Open and close accounts
Jun 2012 - Feb 2015
Bank Teller
· Work closely with team to establish customer service standards· Exceed referral goals · Coaching of others in sales tactics· Work closely with Service Manager to keep teller line running smoothly according to P&P· ATM Maintenance
Oct 2010 - May 2012
Bank Teller
· Surpass all referral requirements· Strong listening and verbal skills· Detail-oriented and organized· Accurately and speedily process all customer transactions and request· Maintain, load and balance 3 teller cash dispenser (TCD’s)
Feb 2008 - Sep 2010
Senior Sales Associate
· Consistently meet and exceed all sales goals · 8 months of highest sales in the store· Handle customer of different regions and countries assisting in the purchase of “ gadgets”· Manage associates · Sold $678000 in merchandise
Jun 2006 - Jan 2008
Magazine Specialist
· Received and checked in weekly magazine shipments· Skilled in running registers as well as meeting all percentages with regards to discounts card sales. · Given the title of “red badge “· As an associate able to process returns, exchanges, and refundsmaintain inventory of magazines and keep section neat and organized for customerstrain new associates.·.
Apr 2003 - Jun 2006
Assistant Manager
· Train new associates, hire and discipline associates when necessary · Mange other associates to keep store running smoothly · Process weekly trucks and make certain shelves are full of merchandise· Write schedules and process payroll· Run registers and utilize loss prevention policies to reduce shrink and shortages of inventory
Jul 1999 - Apr 2003
FAQ
Frequently asked questions about Christopher Moskowitz
Quick answers generated from the profile data available on this page.
What company does Christopher Moskowitz work for?
Christopher Moskowitz works for TD.
What is Christopher Moskowitz's role at TD?
Christopher Moskowitz is listed as Manager of Fraud Operations at TD.
What is Christopher Moskowitz's email address?
AeroLeads has found 1 work email signal at @td.com for Christopher Moskowitz at TD.
Where is Christopher Moskowitz based?
Christopher Moskowitz is based in Greenville, South Carolina, United States while working with TD.
What companies has Christopher Moskowitz worked for?
Christopher Moskowitz has worked for Td, Suntrust, Pnc, Wells Fargo, and Jpmorgan Chase & Co..
How can I contact Christopher Moskowitz?
You can use AeroLeads to view verified contact signals for Christopher Moskowitz at TD, including work email, phone, and LinkedIn data when available.
What skills is Christopher Moskowitz known for?
Christopher Moskowitz is listed with skills including Customer Service, Microsoft Office, Management, Microsoft Excel, Sales, Leadership, Microsoft Word, and Strategic Planning.
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