Senior Fraud Analyst, Cfs
Current
Feb 2019 - Present
AeroLeads people directory · profile
Rich Placa Email & Phone Number
Risk and Fraud Monitoring Professional
at
Dime Community Bank
1 work email found
@dime.com
2 phones found area 866
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Risk and Fraud Monitoring Professional
Location
Suffolk County, New York, United States
Company size
Who is Rich Placa? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Rich Placa is listed as Risk and Fraud Monitoring Professional at Dime Community Bank, a company with 134 employees, based in Suffolk County, New York, United States. AeroLeads shows a work email signal at dime.com, phone signal with area code 866, and a matched LinkedIn profile for Rich Placa.
Rich Placa previously worked as Senior Fraud Analyst, CFS at Dime Community Bank and Manager at Federated Payments. Rich Placa holds Bachelor Of Arts (Ba), Psychology from New York University.
Company email context
Email format at Dime Community Bank
This section adds company-level context without repeating Rich Placa's masked contact details.
{first}.{last}@dime.com
89% confidence
AeroLeads found 1 current-domain work email signal for Rich Placa. Compare company email patterns before reaching out.
Profile bio
About Rich Placa
Experienced Manager with a demonstrated history of working in the financial services industry. Skilled in Management, Payments, Merchant Services, Financial Risk, and Business Relationship Management. Strong professional graduated from New York University.
Listed skills include Credit Cards, Portfolio Management, Payments, Financial Risk, and 17 others.
Current workplace
Rich Placa's current company
Company context helps verify the profile and gives searchers a useful next step.
Dime Community Bank
4 roles
Rich Placa work experience
A career timeline built from the work history available for this profile.
Manager
Dec 2008 - Jan 2019
Manager
Support revenue growth by minimizing losses and approving new business in creative ways weighing the risk versus reward factors.Manage the risk of the portfolio by supervising associates and ensuring adequate protection is maintained and that the overall risks of accounts collectively and singularly match the creditworthiness and/or collateral in place.
May 2002 - Oct 2008
Senior Research Analyst
Proudfoot Reports, Inc.
Responsible for assisting in the management of a team of Personnel Analysts conducting pre-employment background investigations at a Human Resources consulting firm. Coordinated and directed team members' efforts in the gathering of confidential information and production of legally binding reports allowing clients to make informed hiring decisions. Also.
Jun 1998 - May 2002
Team & coworkers
Colleagues at Dime Community Bank
Other employees you can reach at dime.com. View company contacts for 134 employees →
PC
P. Clayton
Colleague at Dime Community Bank
Brooklyn, New York, United States, United States
View →
PP
Paola Pesoa
Colleague at Dime Community Bank
New York, New York, United States, United States
View →
GG
Gary Greenseich
Colleague at Dime Community Bank
Lynbrook, New York, United States, United States
View →
BL
Benedetta Leogrande
Colleague at Dime Community Bank
Brooklyn, New York, United States, United States
View →
JR
Joann Rubino
Colleague at Dime Community Bank
Farmingdale, New York, United States, United States
View →
LI
Linda Ihesiaba
Colleague at Dime Community Bank
Queens, New York, United States, United States
View →
SD
Stephen Davis
Colleague at Dime Community Bank
New York City Metropolitan Area, United States
View →
AS
Alex Seeraj
Colleague at Dime Community Bank
New York, New York, United States, United States
View →
LD
Lynn Ditomasso
Colleague at Dime Community Bank
Phillipsburg, New Jersey, United States, United States
View →
CA
Charles Alexander Mba
Colleague at Dime Community Bank
New York City Metropolitan Area, United States
View →
P. Clayton
Colleague at Dime Community Bank
Brooklyn, New York, United States, United States
View →
PP
Paola Pesoa
Colleague at Dime Community Bank
New York, New York, United States, United States
View →
GG
Gary Greenseich
Colleague at Dime Community Bank
Lynbrook, New York, United States, United States
View →
BL
Benedetta Leogrande
Colleague at Dime Community Bank
Brooklyn, New York, United States, United States
View →
JR
Joann Rubino
Colleague at Dime Community Bank
Farmingdale, New York, United States, United States
View →
LI
Linda Ihesiaba
Colleague at Dime Community Bank
Queens, New York, United States, United States
View →
SD
Stephen Davis
Colleague at Dime Community Bank
New York City Metropolitan Area, United States
View →
AS
Alex Seeraj
Colleague at Dime Community Bank
New York, New York, United States, United States
View →
LD
Lynn Ditomasso
Colleague at Dime Community Bank
Phillipsburg, New Jersey, United States, United States
View →
CA
Charles Alexander Mba
Colleague at Dime Community Bank
New York City Metropolitan Area, United States
View →
1 education record
Rich Placa education
FAQ
Frequently asked questions about Rich Placa
Quick answers generated from the profile data available on this page.
What company does Rich Placa work for?
Rich Placa works for Dime Community Bank.
What is Rich Placa's role at Dime Community Bank?
Rich Placa is listed as Risk and Fraud Monitoring Professional at Dime Community Bank.
What is Rich Placa's email address?
AeroLeads has found 1 work email signal at @dime.com for Rich Placa at Dime Community Bank.
What is Rich Placa's phone number?
AeroLeads has found 2 phone signal(s) with area code 866 for Rich Placa at Dime Community Bank.
Where is Rich Placa based?
Rich Placa is based in Suffolk County, New York, United States while working with Dime Community Bank.
What companies has Rich Placa worked for?
Rich Placa has worked for Dime Community Bank, Federated Payments, First Data Merchant Services, and Proudfoot Reports, Inc..
Who are Rich Placa's colleagues at Dime Community Bank?
Rich Placa's colleagues at Dime Community Bank include P. Clayton, Paola Pesoa, Gary Greenseich, Benedetta Leogrande, and Joann Rubino.
How can I contact Rich Placa?
You can use AeroLeads to view verified contact signals for Rich Placa at Dime Community Bank, including work email, phone, and LinkedIn data when available.
What schools did Rich Placa attend?
Rich Placa holds Bachelor Of Arts (Ba), Psychology from New York University.
What skills is Rich Placa known for?
Rich Placa is listed with skills including Credit Cards, Portfolio Management, Payments, Financial Risk, Payment Card Processing, Electronic Payments, Management, and Risk Assessment.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Rich Placa you were looking for.
Rich Placa
6 email domains