Fraud Risk Analyst
Current
Jul 2023 - Present
AeroLeads people directory · profile
Matthew Distefano Email & Phone Number
Fraud Risk Analyst at Santander US
at
Santander US
1 work email found
@santander.us
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
Fraud Risk Analyst at Santander US
Location
Greater Boston, United States
Company size
Who is Matthew Distefano? Overview
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Quick answer
Matthew Distefano is listed as Fraud Risk Analyst at Santander US at Santander US, a with 554 employees, based in Greater Boston, United States. AeroLeads shows a work email signal at santander.us and a matched LinkedIn profile for Matthew Distefano.
Matthew Distefano previously worked as Fraud Risk Analyst at Santander Us and Fraud Risk Team Portfolio Management & Oversight at Santander Us. Matthew Distefano holds Bachelor Of Business Administration - Bba, Finance, General from Isenberg School Of Management, Umass Amherst.
Company email context
Email format at Santander US
This section adds company-level context without repeating Matthew Distefano's masked contact details.
{first_initial}{last}@santander.us
86% confidence
AeroLeads found 1 current-domain work email signal for Matthew Distefano. Compare company email patterns before reaching out.
Profile bio
About Matthew Distefano
I am a recent graduate from the Isenberg School of Management, where I majored in finance with a secondary major in economics and a minor in political science. Currently, I am working at Santander Bank as a fraud risk analyst.Outside of work and school, I enjoy trying new foods, listening to music, and all Boston sports.Please feel free to connect!
Current workplace
Matthew Distefano's current company
Company context helps verify the profile and gives searchers a useful next step.
Santander Us
5 roles
Matthew Distefano work experience
A career timeline built from the work history available for this profile.
Fraud Risk Team Portfolio Management & Oversight
-Support all areas of fraud risk to gain robust exposure and expand on knowledge from previous internship-Assist fraud risk team in daily functions of maintaining presentation slides and reporting documents-Conduct research on potential risks and share findings with risk management team-Assist in assessment of risk exposure aligning with clearly defined company protocols
Sep 2022 - Jun 2023
Risk Intern
-Assisted in analysis and reporting of over 150 Zelle fraud claims and discovered 2 key fraud patterns-Supported rollout of ID authentication tool by meeting with key stakeholders and providing analysis of over 6000 ID scans-Learned SAS SQL basics and created 2 projects that provided automated reporting for use by manager to present to vendor-Created final internship presentation to showcase development to upper management and team members
Jun 2022 - Aug 2022
Peer Tutor & Peer Mentor
-Instruct students in calculus, accounting, economics and Excel, resulting in increase in knowledge-Assess student comprehension for customized one-on-one learning experience-Quickly establish a rapport and efficiently identify areas of improvement needed-Develop session summary notes in Navigate to track and monitor progress
Oct 2021 - May 2023
Government Contracts Intern
-Provided administrative support to the government business teams in MA, VA, and DC-Created MS Excel report analyzing over 300 Defense Information Systems Agency contracts to provide easier access to contract analysts-Collaborated with a junior analyst to organize incoming contract requests by generating a daily spreadsheet-Assisted finance team with major contract calls and documentation of contract financials
Jun 2021 - Aug 2021
Team & coworkers
Colleagues at Santander US
Other employees you can reach at santanderusa.com. View company contacts for 554 employees →
FP
Francisco Pizarro
Colleague at Santander UsUnited States
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MM
Miguel Morales Cruz
Colleague at Santander UsTucson, Arizona, United States
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CT
Cleveland Thomas
Colleague at Santander UsGreater Phoenix Area, United States
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NL
Natalia Lopes Monteiro
Colleague at Santander UsMarlborough, Massachusetts, United States
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JM
Jennifer Martin
Colleague at Santander UsStamford, Connecticut, United States
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BS
Budi Setiyono
Colleague at Santander UsBoston, Massachusetts, United States
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JP
Jessica Pottiger
Colleague at Santander UsReading, Pennsylvania, United States
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MP
Mitchell Pope
Colleague at Santander UsContact Info, United States
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EG
Enniss Gustavo Díaz Muñoz
Colleague at Santander UsQuerétaro, Mexico
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CA
Claudia Anna Longo
Colleague at Santander UsSomerville, Massachusetts, United States
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Francisco Pizarro
Colleague at Santander UsUnited States
View →
MM
Miguel Morales Cruz
Colleague at Santander UsTucson, Arizona, United States
View →
CT
Cleveland Thomas
Colleague at Santander UsGreater Phoenix Area, United States
View →
NL
Natalia Lopes Monteiro
Colleague at Santander UsMarlborough, Massachusetts, United States
View →
JM
Jennifer Martin
Colleague at Santander UsStamford, Connecticut, United States
View →
BS
Budi Setiyono
Colleague at Santander UsBoston, Massachusetts, United States
View →
JP
Jessica Pottiger
Colleague at Santander UsReading, Pennsylvania, United States
View →
MP
Mitchell Pope
Colleague at Santander UsContact Info, United States
View →
EG
Enniss Gustavo Díaz Muñoz
Colleague at Santander UsQuerétaro, Mexico
View →
CA
Claudia Anna Longo
Colleague at Santander UsSomerville, Massachusetts, United States
View →
4 education records
Matthew Distefano education
Bachelor Of Business Administration - Bba, Finance, General
Bachelor Of Business Administration - Bba, Finance And A Secondary Major In Economics
Bachelor Of Business Administration - Bba, Finance, General
High School Diploma
Malden High School
FAQ
Frequently asked questions about Matthew Distefano
Quick answers generated from the profile data available on this page.
What company does Matthew Distefano work for?
Matthew Distefano works for Santander US.
What is Matthew Distefano's role at Santander US?
Matthew Distefano is listed as Fraud Risk Analyst at Santander US at Santander US.
What is Matthew Distefano's email address?
AeroLeads has found 1 work email signal at @santander.us for Matthew Distefano at Santander US.
Where is Matthew Distefano based?
Matthew Distefano is based in Greater Boston, United States while working with Santander US.
What companies has Matthew Distefano worked for?
Matthew Distefano has worked for Santander Us, University Of Massachusetts Amherst, and Granite Telecommunications.
Who are Matthew Distefano's colleagues at Santander US?
Matthew Distefano's colleagues at Santander US include Francisco Pizarro, Miguel Morales Cruz, Cleveland Thomas, Natalia Lopes Monteiro, and Jennifer Martin.
How can I contact Matthew Distefano?
You can use AeroLeads to view verified contact signals for Matthew Distefano at Santander US, including work email, phone, and LinkedIn data when available.
What schools did Matthew Distefano attend?
Matthew Distefano holds Bachelor Of Business Administration - Bba, Finance, General from Isenberg School Of Management, Umass Amherst.
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