Risk Manager
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Jan 2024 - Present
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Max Fontaine Email & Phone Number
Risk Manager
at
Oyster®
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Who is Max Fontaine? Overview
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Quick answer
Max Fontaine is listed as Risk Manager at Oyster®, a with 19 employees, based in Chile. AeroLeads shows a matched LinkedIn profile for Max Fontaine.
Max Fontaine previously worked as Entrepreneur at Minimarket El Mercadito and Senior Consultant Deloitte Forensic at Deloitte. Max Fontaine holds Master Of Science - Ms, Business Administration And Management, General from Kedge Business School.
Company email context
Email format at Oyster®
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Oyster®
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Profile bio
About Max Fontaine
Experienced professional with a proven track record on internal and external fraud investigations, subpoenas, law enforcement outreach, anti-money laundering compliance and process improvement.
Current workplace
Max Fontaine's current company
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Oyster®
7 roles
Max Fontaine work experience
A career timeline built from the work history available for this profile.
Entrepreneur
Minimarket El Mercadito
Dec 2020 - May 2022
Senior Consultant Deloitte Forensic
Apr 2020 - Dec 2020
Manager, Internal Investigations
- Manage a team responsible for the detection, investigation and mitigation of insider fraud at customer service centers globally.- Design and maintain internal controls to prevent, mitigate and deter internal fraud. - Manage interdepartmental relationships to ensure risk awareness and gap resolution. (Operations, Legal, Compliance, Privacy, InfoSec)- Deployment of Lean management techniques for effective use of resources.- Leverage self service analytics tools (ie Alteryx) to concentrate in high value work.
Mar 2018 - Dec 2019
Fraud Investigator
- Investigate and finalize reports of Agent Victim Fraud globally.- Ad-hoc investigations of internal fraud.- Support Collections, Legal, Operations and Network teams in managing fraud issues.- Performance optimization of daily activities using excel Macros and Visual Basic.
Oct 2014 - Mar 2018
Fraud Investigator, Law Enforcement Liaison
- Liaison with UK, Ireland and Spain law enforcement agencies.- Prepare evidence and conduct investigations in response to Subpoenas from UK, Ireland and Spain- Give evidence in court as a witness on behalf of Western Union.- Presentations to key partners on Western Union’s cooperation with Law Enforcement.
Mar 2013 - Oct 2014
Anti-Money Laundering Specialist
- Monitoring and reporting suspicious activity based on regulatory obligations.- Liaison with UK law enforcement and prepare evidence in response to subpoenas.- Track and report on service level agreement (SLA) status for the department.
Jan 2011 - Mar 2013
Team & coworkers
Colleagues at Oyster®
Other employees you can reach at oysterhr.com. View company contacts for 19 employees →
KN
Kevin Nelson
Colleague at Oyster®Greater Phoenix Area, United States
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SF
Sofia Fludgate
Colleague at Oyster®United Kingdom
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RC
Rute Costa
Colleague at Oyster®Porto, Portugal
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AO
Aya Ocampo
Colleague at Oyster®Pickering, Ontario, Canada
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JZ
Julek Zarzycki
Colleague at Oyster®Wroclaw Metropolitan Area, Poland
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MS
Maksim Shelevenko
Colleague at Oyster®Belarus
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EB
Emmanuel Baah
Colleague at Oyster®Accra, Greater Accra Region, Ghana
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RK
Roxane Kruger
Colleague at Oyster®Dubai, United Arab Emirates
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OS
Oana Savu
Colleague at Oyster®Cluj, Romania
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KO
Krystyna Ohurtsova
Colleague at Oyster®Poland
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Kevin Nelson
Colleague at Oyster®Greater Phoenix Area, United States
View →
SF
Sofia Fludgate
Colleague at Oyster®United Kingdom
View →
RC
Rute Costa
Colleague at Oyster®Porto, Portugal
View →
AO
Aya Ocampo
Colleague at Oyster®Pickering, Ontario, Canada
View →
JZ
Julek Zarzycki
Colleague at Oyster®Wroclaw Metropolitan Area, Poland
View →
MS
Maksim Shelevenko
Colleague at Oyster®Belarus
View →
EB
Emmanuel Baah
Colleague at Oyster®Accra, Greater Accra Region, Ghana
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RK
Roxane Kruger
Colleague at Oyster®Dubai, United Arab Emirates
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OS
Oana Savu
Colleague at Oyster®Cluj, Romania
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KO
Krystyna Ohurtsova
Colleague at Oyster®Poland
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4 education records
Max Fontaine education
Master Of Science - Ms, Business Administration And Management, General
Cybersecurity: Managing Risk In The Information Age, Short Course Diploma
Bachelor Of Science - Bs, Business Administration And Management, General
Ingeniero En Gestion De Negocios
FAQ
Frequently asked questions about Max Fontaine
Quick answers generated from the profile data available on this page.
What company does Max Fontaine work for?
Max Fontaine works for Oyster®.
What is Max Fontaine's role at Oyster®?
Max Fontaine is listed as Risk Manager at Oyster®.
Where is Max Fontaine based?
Max Fontaine is based in Chile while working with Oyster®.
What companies has Max Fontaine worked for?
Max Fontaine has worked for Oyster®, Minimarket El Mercadito, Deloitte, and Western Union.
Who are Max Fontaine's colleagues at Oyster®?
Max Fontaine's colleagues at Oyster® include Kevin Nelson, Sofia Fludgate, Rute Costa, Aya Ocampo, and Julek Zarzycki.
How can I contact Max Fontaine?
You can use AeroLeads to view verified contact signals for Max Fontaine at Oyster®, including work email, phone, and LinkedIn data when available.
What schools did Max Fontaine attend?
Max Fontaine holds Master Of Science - Ms, Business Administration And Management, General from Kedge Business School.
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