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@usbank.com
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Michael Wallace is listed as Fraud Strategy Analyst at Gate City Bank at Gate City Bank, a company with 392 employees, based in Isanti, Minnesota, United States. AeroLeads shows a work email signal at usbank.com and a matched LinkedIn profile for Michael Wallace.
Michael Wallace previously worked as Fraud Strategy Analyst at Gate City Bank and Business Intelligence Data Analyst at U.S. Bank. Michael Wallace holds Master'S Degree, Ms from Rasmussen University.
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AeroLeads found 1 current-domain work email signal for Michael Wallace. Compare company email patterns before reaching out.
My background consists of infused innovation in strategy, risk, policy, and technology, providing an opportunity for continued security advancement. I am adept in the use of data and technology to enhance security infrastructure, decreasing customer vulnerability, fraud security, fraud loss, and information risks. I am also a dedicated team member with the ability to take on a leadership role to achieve company goals and objectives skilled in Fraud Strategy, Fraud Rules, Data Analytics, Threat Intelligence, Data Collection and Security.
Listed skills include Authentication, Security Consulting, Data Collection, Network Security, and 11 others.
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A career timeline built from the work history available for this profile.
- Assist in the development and implementation of fraud strategies and monitoring fraud risk through the customer lifecycle to provide timely detection of emerging patterns in criminal activity.- Understanding and interpreting fraud standards, acceptable guardrails, customer experience, fraud prevention/detection techniques and applying that knowledge to.
- Responsible for working on big data/analytics projects that gather and integrate large volumes of data, performs analysis, interprets results, and develops actionable insights and recommendations for use across the company.- Identifies, analyzes, and interprets trends or patterns in complex data to provide answers to business questions as well as provide.
- Responsible for managing, monitoring, and coordinating risk management projects specializing in ATO, phishing attacks, fraud trends/forecasting, online banking fraud, fraud analytics.- Utilized SQL and other data tools to identity/predict the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk.- Analyzes the.
- Performed extensive research and analysis to identify the current and potential financial losses based on fraud trends. - Monitor fraud trends and develop fraud strategies, tools, processes to deliver superior fraud detection while balancing customer experience.- Assessed new tools and existing processes for fraud risk and propose mitigating controls..
Plymouth, MN
- Investigate and audit the bank software from known or suspected check, wire, ACH, and social engineering-based fraud schemes, phishing attacks, account takeover.- Responsible for conducting investigations; interviews, collecting data, review surveillance, compile documentation and evidence, maintain accurate notes, and develop initial and ongoing reports.
Brooklyn Park, MN
- Oversaw investigative efforts for 65-70 stores within the New York market, delivering innovative processes and techniques to reduce internal company losses. - Collected, analyzed, and shared intelligence to support the stores, investigations teams, and business partners in loss reduction, incident response, training, and protecting reputation..
Fort Campbell KY
Supervised and led a team of heavy weapons specialists, educating and applying hands-on training to succeed in team's operations and tasks
Other employees you can reach at gatecity.bank. View company contacts for 392 employees →
Kari Hanson
Colleague at Gate City Bank
Fargo, North Dakota, United States, United States
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Dalila Maslesa
Colleague at Gate City Bank
Fargo, North Dakota, United States, United States
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DS
Dana Stockert
Colleague at Gate City Bank
Fargo-Moorhead, United States
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RC
Rachel Corneliussen
Colleague at Gate City Bank
Fargo-Moorhead, United States
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CD
Caitlin Diedrich
Colleague at Gate City Bank
West Fargo, North Dakota, United States, United States
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EA
Erika Altepeter
Colleague at Gate City Bank
Grand Forks, North Dakota, United States, United States
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RS
Ryan Sather
Colleague at Gate City Bank
Fargo-Moorhead, United States
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MB
Mara Berdal
Colleague at Gate City Bank
United States, United States
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BE
Braxton Erhardt
Colleague at Gate City Bank
Fargo, North Dakota, United States, United States
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LS
Lora Stebleton, Ma
Colleague at Gate City Bank
Fargo, North Dakota, United States, United States
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Quick answers generated from the profile data available on this page.
Michael Wallace works for Gate City Bank.
Michael Wallace is listed as Fraud Strategy Analyst at Gate City Bank at Gate City Bank.
AeroLeads has found 1 work email signal at @usbank.com for Michael Wallace at Gate City Bank.
Michael Wallace is based in Isanti, Minnesota, United States while working with Gate City Bank.
Michael Wallace has worked for Gate City Bank, U.S. Bank, Tcf Bank, Tcf Capital Solutions, and Target.
Michael Wallace's colleagues at Gate City Bank include Kari Hanson, Dalila Maslesa, Dana Stockert, Rachel Corneliussen, and Caitlin Diedrich.
You can use AeroLeads to view verified contact signals for Michael Wallace at Gate City Bank, including work email, phone, and LinkedIn data when available.
Michael Wallace holds Master'S Degree, Ms from Rasmussen University.
Michael Wallace is listed with skills including Authentication, Security Consulting, Data Collection, Network Security, Encryption, Information Security, Cyber Threat Intelligence, and Minnesota Board Of Peace Officer Standards And Training.
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