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Matthew Work Email & Phone Number

Commercial Payment Services, Fraud Risk Lead at SoFi
Location: Columbus, Ohio, United States 15 work roles 1 school
1 work email found @mvbbanking.com 2 phones found area 212 LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 2 phones

Work email m****@mvbbanking.com
Direct phone (212) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Commercial Payment Services, Fraud Risk Lead
Location
Columbus, Ohio, United States
Company size

Who is Matthew Work? Overview

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Quick answer

Matthew Work is listed as Commercial Payment Services, Fraud Risk Lead at SoFi, a company with 5317 employees, based in Columbus, Ohio, United States. AeroLeads shows a work email signal at mvbbanking.com, phone signal with area code 212, and a matched LinkedIn profile for Matthew Work.

Matthew Work previously worked as Fraud Risk Product Delivery Manager- Vice President at Jpmorganchase and Vice President of Fraud and Identity at Mvb Bank. Matthew Work holds Bachelor'S Degree, Economics Management from Ohio Wesleyan University.

Company email context

Email format at SoFi

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{first_initial}{last}@mvbbanking.com
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AeroLeads found 1 current-domain work email signal for Matthew Work. Compare company email patterns before reaching out.

Profile bio

About Matthew Work

Matthew Work is a Commercial Payment Services, Fraud Risk Lead at SoFi. He possess expertise in risk management, operational risk, fraud, finance, management and 1 more skills.

Listed skills include Risk Management, Operational Risk, Fraud, Finance, and 2 others.

Current workplace

Matthew Work's current company

Company context helps verify the profile and gives searchers a useful next step.

SoFi
Sofi
Commercial Payment Services, Fraud Risk Lead
Columbus, OH, US
Website
Employees
5317
AeroLeads page
15 roles

Matthew Work work experience

A career timeline built from the work history available for this profile.

Commercial Payment Services, Fraud Risk Lead

Columbus, OH, US

Fraud Risk Product Delivery Manager- Vice President

Current

New York, NY, US

Sep 2024 - Present

Vice President Of Fraud And Identity

Fairmont, WV, US

Mar 2023 - Jul 2024

Senior Director

Fairmont, WV, US

Nov 2021 - Mar 2023

Incoming Funds Monitoring Operations Manager

Minneapolis, MN, US

Oct 2020 - Nov 2021

Sr. Fraud Prevention Manager

Scottsdale, Arizona, US

Aug 2018 - Oct 2020

Fraud And Identity Business Consultant

Costa Mesa, CA, US

Nov 2017 - Jul 2018

Team Lead Fraud Analysis

Stockholm, SE

Apr 2016 - Oct 2016

Fraud Data Analyst

Stockholm, SE

Jul 2015 - Mar 2016

Risk Analyst

New York, NY, US

  • Responsible for tactical and strategic fraud loss prevention for online and branch wire transactions.
  • Develop and manage complex decision trees with layered business rules targeted to prevent fraud loss.
  • Create ad hoc reports to address complex information needs and to combat emerging fraud trends.
  • Subject matter expert on wire risk management
Jun 2011 - Jun 2015

Risk Policy Analyst-Officer

New York, NY, US

Helped manage risk policies for the Consumer Bank. Conducted assessments of operational risks and controls for Consumer Risk Department.

Mar 2010 - Jun 2011

Risk Operations Analyst

New York, NY, US

Reveiwed online transactions to prevent financial loss due to fraud.

Oct 2008 - Mar 2010

Research Analyst

F&D Reports

Conducted research on privately owned food and drug retailers. Prepared reports on regional markets to determine suitability for expansion by retailers.

Jan 2008 - Jun 2008

Risk Operations Analyst

New York, NY, US

Reveiwed online transactions to prevent financial loss due to fraud.

Oct 2006 - Jan 2008
Team & coworkers

Colleagues at SoFi

Other employees you can reach at sofi.com. View company contacts for 5317 employees →

1 education record

Matthew Work education

  • Ohio Wesleyan University
    Ohio Wesleyan University
    Economics Management
FAQ

Frequently asked questions about Matthew Work

Quick answers generated from the profile data available on this page.

What company does Matthew Work work for?

Matthew Work works for SoFi.

What is Matthew Work's role at SoFi?

Matthew Work is listed as Commercial Payment Services, Fraud Risk Lead at SoFi.

What is Matthew Work's email address?

AeroLeads has found 1 work email signal at @mvbbanking.com for Matthew Work at SoFi.

What is Matthew Work's phone number?

AeroLeads has found 2 phone signal(s) with area code 212 for Matthew Work at SoFi.

Where is Matthew Work based?

Matthew Work is based in Columbus, Ohio, United States while working with SoFi.

What companies has Matthew Work worked for?

Matthew Work has worked for Sofi, Jpmorganchase, Mvb Bank, U.S. Bank, and Early Warning®.

Who are Matthew Work's colleagues at SoFi?

Matthew Work's colleagues at SoFi include Cesar Robledo, Dakota Commons, Valeria Escobar, Sarah Mclemore, and Feanity Overdiep.

How can I contact Matthew Work?

You can use AeroLeads to view verified contact signals for Matthew Work at SoFi, including work email, phone, and LinkedIn data when available.

What schools did Matthew Work attend?

Matthew Work holds Bachelor'S Degree, Economics Management from Ohio Wesleyan University.

What skills is Matthew Work known for?

Matthew Work is listed with skills including Risk Management, Operational Risk, Fraud, Finance, Management, and Banking.

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