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@wellsfargo.com
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Michael Onuchovsky is listed as Ethics Leader, Team member advocate, Insider threat mitigation, Strategic planning, internal fraud rule development, fraud alert monitoring and investigation, trend analysis using BI, at Wells Fargo, a company with 246787 employees, based in Punta Gorda, Florida, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Michael Onuchovsky.
Michael Onuchovsky previously worked as Executive Director at Wells Fargo and Senior Fraud & Claims Operations Intelligence Manager - Enterprise Internal Fraud at Wells Fargo. Michael Onuchovsky holds Masters, Business Administration from Monmouth University.
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AeroLeads found 1 current-domain work email signal for Michael Onuchovsky. Compare company email patterns before reaching out.
15 plus years in fraud strategy development, implementation, execution, risk matrix aggregation, monitoring and detection leadership roles from both an external and internal perspective.To achieve operational excellence my leadership philosophy is to focus on four key pillars as the foundation for success. Diversity and Inclusion advocate - I serve as a Diversity and Inclusion advocate by volunteering my time to serve in various leadership roles to promote the importance and value of embracing diversity and being comfortable in sharing your diversity story and journey. Team Member engagement - Creating an atmosphere where team members feel valued and appreciated. Our teams have consistently received World Class engagement scores per Gallup. We have a 27 to 1 team member ratio of engaged to disengaged team members.I currently serve as the President of the West Florida Employee Impact Team. Previously I have served in leadership roles for Employee Resource Networks. In 2014, our Orlando Operations center received the highest rating LEED certification for an existing building Gold. Culture of Development - Foster a culture of team member development utilizing a multi-channel approach including customized development action plans, up training, career pathing, job shadowing, leadership development, and monthly accomplishments review resulting in a high morale/very low turnover team.SMART Goals -Develop a strategic roadmap with tactical and practical performance indicators and SMART goals that are tracked, reviewed, and shared with all team members to generate ownership and to have all team members in the same swimming lane of success.Specialties: Team build outs with a focus on team culture, process flows, collaborative partnerships, procedure writing, risk control self-assessments, community engagement, public speaking, financial analysis, SQL, Tableau, Agile, JIRA, PEGA, UAR/SAR, AML/BSA, dark web, cybersecurity, Power BI, strategic planning, budgeting, development of key performance indicators (KPI) and key risk indicators (KRI), modeling.
Listed skills include Leadership, Risk Management, Banking, Financial Analysis, and 33 others.
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United States
Lead an insider threat program focusing on internal fraud monitoring and detection through proactive rules based strategies generating employee alerts for investigative research. Strategic review of strategy performance.
Serve as the Senior Manager of the Internal Fraud Detection Operations team with a focus on ensuring employee alerts generated by our strategy suites are investigated within SLA for employee prohibitive activity utilizing a multitude of SQL research queries, front end and back end applications. Lead an internal fraud monitoring and detection program. The.
Orlando, Florida Area
Lead a multi shift team to ensure enterprise deposits and exceptions and returns are reviewed for potential fraud and analyzed for proper payment or rejection based on risk mitigation criteria. Retail, Wealth Management and Commercial rejected transactional activity is processed in accordance with customer requests and federal regulations. Through metric.
Orlando, Florida Area
Lead multiple teams in the review of time sensitive potentially fraudulent financial transactions. The objective is to provide timely resolution with a focus on ensuring customer satisfaction in balance with risk mitigation and fraud prevention.
Other employees you can reach at wellsfargo.com. View company contacts for 246787 employees →
Barbara Stirling
Colleague at Wells Fargo
Des Moines, Iowa, United States, United States
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JM
Jamar Mitchell
Colleague at Wells Fargo
Richmond, Virginia, United States, United States
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FS
Florance Schiller
Colleague at Wells Fargo
Prescott, Arizona, United States, United States
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KK
Karun Kumar Sharma
Colleague at Wells Fargo
Hyderabad, Telangana, India, India
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NS
Nityanand Shukla
Colleague at Wells Fargo
Chennai, Tamil Nadu, India, India
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MR
Michael R.
Colleague at Wells Fargo
Boston, Massachusetts, United States, United States
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VK
Vinay Krishna
Colleague at Wells Fargo
Bengaluru, Karnataka, India, India
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SU
Shafiu Usman
Colleague at Wells Fargo
Lagos, Lagos State, Nigeria, Nigeria
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CD
Charan Dev
Colleague at Wells Fargo
Lansdale, Pennsylvania, United States, United States
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KC
Kim Crane
Colleague at Wells Fargo
Des Moines, Iowa, United States, United States
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Activities and Societies: Served as a volunteer Suicide Prevention Counselor for four years Served as a volunteer First Aid leader in my.
Quick answers generated from the profile data available on this page.
Michael Onuchovsky works for Wells Fargo.
Michael Onuchovsky is listed as Ethics Leader, Team member advocate, Insider threat mitigation, Strategic planning, internal fraud rule development, fraud alert monitoring and investigation, trend analysis using BI, at Wells Fargo.
AeroLeads has found 1 work email signal at @wellsfargo.com for Michael Onuchovsky at Wells Fargo.
Michael Onuchovsky is based in Punta Gorda, Florida, United States while working with Wells Fargo.
Michael Onuchovsky has worked for Wells Fargo.
Michael Onuchovsky's colleagues at Wells Fargo include Barbara Stirling, Jamar Mitchell, Florance Schiller, Karun Kumar Sharma, and Nityanand Shukla.
You can use AeroLeads to view verified contact signals for Michael Onuchovsky at Wells Fargo, including work email, phone, and LinkedIn data when available.
Michael Onuchovsky holds Masters, Business Administration from Monmouth University.
Michael Onuchovsky is listed with skills including Leadership, Risk Management, Banking, Financial Analysis, Management, Process Improvement, Customer Service, and Strategic Planning.
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