Matthew Rowe Email & Phone Number

Cincinnati, Oh, Us

Cleveland , Ohio, Us

Cincinnati, Ohio, Us

- Automate case aggregation and investigation processes, resulting in improved accuracy and scalability- Manage check fraud and deposit fraud strategies; maintained a 94% deposit fraud loss mitigation rate with a 25% YOY in increase in attack rate - Led hold consolidation initiative resulting in a 9.2% reduction in Bancorp hold volume- Design and maintain deposit fraud detection systems including end to end data collection, transformation, and final ingestion by case management system using SAS- Serve as a subject matter expert and advisor for platform modernization initiatives- Manage and mentor a team of three analyst

Cincinnati, Ohio, Us

- Managed deposit fraud risk strategies, models, and processes; reduced deposit fraud losses by over 30% YOY- Led deposit fraud tool optimization initiative resulting in 7.2% reduction in alert volume and a 10.6% increase in fraud prevention- Improved model performance by 4-8% using logistic regression- Provide analytical support for product managers and key stakeholders; aided in the development of Zelle P2P reporting, late return identification, hold analyses, and mobile limit monitoring processes

Spartanburg, South Carolina, Us

- Provided analytical support for the compliance department and customer experience initiatives, including diagnosis of systematic errors, trend identification, and ad-hoc reporting - Refactored and managed risk management departmental data tables and stored procedures using SQL- Maintained monthly loss performance monitoring reports for the executive team- Established a high risk call identification and review process resulting in a 21.4% reduction in concerning calls- Coordinated data sharing activities with a strategic partner/competitor - Served as an advisor for data collection and automation initiatives

Bba, Finance

Associate Of Arts, General Studies