AeroLeads people directory · profile
Daniel Markus Email & Phone Number
Manager, Fraud Performance
at
TD
1 work email found
@td.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Manager, Fraud Performance
Location
Marengo, Illinois, United States
Company size
Who is Daniel Markus? Overview
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Quick answer
Daniel Markus is listed as Manager, Fraud Performance at TD, a company with 1 employees, based in Marengo, Illinois, United States. AeroLeads shows a work email signal at td.com and a matched LinkedIn profile for Daniel Markus.
Daniel Markus previously worked as Business Strategy Manager at T-Mobile and Fraud Manager at T-Mobile. Daniel Markus holds Associate Of Science - As, Business Administration And Management, General from Mchenry County College.
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 Daniel Markus. Compare company email patterns before reaching out.
Profile bio
About Daniel Markus
I am a seasoned senior analyst, strategist and leader. I am an expert in audit/compliance, fraud investigation, loss prevention, presentation with executive leadership and problem solving. I've worn many hats in my career--cross functional team leader, manager, marketing/sales operations, fraud detection and loss prevention, As a result I have a unique ability to manage multi-disciplinary projects and navigate complex challenges. Through all of my experiences I have learned the following truths;- I don't care who gets credit as long as my team wins.- Good ideas require excellent execution. I do execution. - I run towards fires.- I am a multi-linguist of technology-driven business. I speak nerd, geek, trainer, editor, analyst, consultant, difficult customer. Understanding means less chance for error. Errors only drive cost in the wrong direction. - Good Artists Copy; Great Artists Steal.Specialties: data analysis, loss prevention, fraud investigation, technical support, consumer litigation, regulatory/compliance response, and ability to determine root cause and problem solve via cross-functional teams.
Listed skills include Telecommunications, Team Leadership, Customer Service, Customer Satisfaction, and 46 others.
Current workplace
Daniel Markus's current company
Company context helps verify the profile and gives searchers a useful next step.
11 roles
Daniel Markus work experience
A career timeline built from the work history available for this profile.
Manager, Fraud Performance
Current
Dec 2022 - Present
Business Strategy Manager
Aug 2022 - Nov 2022
Fraud Manager
Aug 2021 - Aug 2022
Fraud Analyst
Analyzed large data set performance at broad and granular levels on an ongoing basis. Perform multi-layered link analysis of known fraudulent activities by simultaneously using a variety of investigative and analytical skills to identify behavioral trends and draw conclusions. Used SQL, Oracle, Teradata, data extracts to obtain multiple marge data sets..
Feb 2021 - Jul 2021
Supv For Sales And Performance Operations Managemet Cor
Partnered with regional leadership to optimize sales operations and ensure corporate compliance by developing processes to reduce risk, observing trends to remove potential obstacles and leading team of diverse district performance operations managers. Established audit expectation at region level, policies, and operational goals within company expectations.
Jul 2019 - Aug 2020
Performance Operations Manager At Sprint
Developed, interpreted, and implemented financial concepts for financial planning and control. Performed analysis to determine present and future financial risk assessment. Analyzed and summarized KPI data with recommendations for financial plans, acquisition activity, trended future requirements, and operating forecasts.
May 2016 - Jul 2019
Senior Analyst - Indirect Operations
Operations management and field support to drive retail growth within omni channel. Facilitated calls with cross-functional program development and launch teams, representing national retailers, such as Best Buy, Costco, Walmart, and Target.
Nov 2014 - Dec 2015
Executive And Legal Team Senior Analyst
Resolved small claims court cases and appeared as records custodian on behalf of Verizon Wireless and parent companies. Prepared cases and filed for consumer and business mediations, arbitrations, and government agency investigations. Evaluated data from SQL reporting and Excel.
Mar 2011 - Nov 2014
Identity Fraud Investigator - Coordinator
Investigated internal and external claims and referrals of fraudulent activity by consumers, businesses, and employees. Designed and implemented programs to prevent such activities and recover any incurred losses. Worked with local, state, and federal authorities with matters relating to fraudulent / illegal activities.
Nov 2006 - Mar 2011
Social Media Support Team - Coordinator
Provided excellent customer service via social media, email and over the phone. Designed improved work flow practices and response behaviors to achieve 98% response service level. Partnered with cross functional teams to integrate best practices supporting customers.
Jan 2000 - Nov 2006
1 education record
Daniel Markus education
-
Mchenry County College
FAQ
Frequently asked questions about Daniel Markus
Quick answers generated from the profile data available on this page.
What company does Daniel Markus work for?
Daniel Markus works for TD.
What is Daniel Markus's role at TD?
Daniel Markus is listed as Manager, Fraud Performance at TD.
What is Daniel Markus's email address?
AeroLeads has found 1 work email signal at @td.com for Daniel Markus at TD.
Where is Daniel Markus based?
Daniel Markus is based in Marengo, Illinois, United States while working with TD.
What companies has Daniel Markus worked for?
Daniel Markus has worked for Td, T-Mobile, Sprint, and Verizon Wireless.
How can I contact Daniel Markus?
You can use AeroLeads to view verified contact signals for Daniel Markus at TD, including work email, phone, and LinkedIn data when available.
What schools did Daniel Markus attend?
Daniel Markus holds Associate Of Science - As, Business Administration And Management, General from Mchenry County College.
What skills is Daniel Markus known for?
Daniel Markus is listed with skills including Telecommunications, Team Leadership, Customer Service, Customer Satisfaction, Customer Experience, Sales, Call Centers, and Wireless.
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