Thomas Kelleher

Thomas Kelleher Email and Phone Number

Senior Vice President, Sr. Director, Head of Global Fraud at Northern Trust @ Northern Trust Corporation
chicago, illinois, united states
Thomas Kelleher's Location
Andover, Massachusetts, United States, United States
Thomas Kelleher's Contact Details

Thomas Kelleher personal email

n/a

Thomas Kelleher phone numbers

About Thomas Kelleher

Thomas Kelleher is a Senior Vice President, Sr. Director, Head of Global Fraud at Northern Trust at Northern Trust Corporation. He possess expertise in criminal investigations, certified fraud examiner, internal investigations, fraud detection, credit card fraud and 17 more skills.

Thomas Kelleher's Current Company Details
Northern Trust Corporation

Northern Trust Corporation

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Senior Vice President, Sr. Director, Head of Global Fraud at Northern Trust
chicago, illinois, united states
Website:
northerntrust.com
Employees:
21127
Thomas Kelleher Work Experience Details
  • Northern Trust Corporation
    Svp, Sr. Director, Head Of Global Fraud Risk
    Northern Trust Corporation Sep 2023 - Present
    United States
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  • Citizens
    Senior Vice President, Fraud Risk Oversight And Privacy
    Citizens Oct 2022 - Sep 2023
    View
  • Citizens Bank
    Senior Vice President, Director Of Fraud Risk Oversight
    Citizens Bank May 2020 - Sep 2023
    View
  • Santander Bank, N.A.
    Vice President, Director Of Sales Practice And Fraud Investigations
    Santander Bank, N.A. Jun 2018 - May 2020
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  • Eastern Bank
    Vice President, Physical Security And Fraud Analysis Manager
    Eastern Bank Aug 2016 - May 2018
    - Manage teams responsible for physical security, fraud analysis, and debit card fraud. - Conduct risk assessments and make recommendations on security upgrades to operation centers and retail branches.- Manage vendor relationships, inclusive of keys, alarms, cameras, video surveillance, and card access systems.- Oversight of various alert reviews, including deposit fraud, on-us check fraud, ACH, wire fraud, and check kiting. - Prepare detailed reports for senior management and the Board of Directors.
  • Eastern Bank
    Vice President, Regional Fraud Investigator
    Eastern Bank Jan 2015 - Aug 2016
    Responsible for reviewing all claims and crimes against the Bank's Boston Region. Proficient in conducting in-depth and complex financial investigations including, but not limited to, check fraud, identity theft, bank robberies, credit card fraud and internal investigations. Conduct internal fraud awareness training sessions for Retail Branch staff and also conduct external fraud awareness presentations in local communities. Responsible for charge-off reporting metrics as well as various project and vendor management duties.Chair of the Boston Check Fraud Sub-Committee.Chair of Eastern Bank's Corporate Recognition Committee.
  • Eastern Bank
    Avp, Regional Fraud Investigator
    Eastern Bank Jul 2011 - Dec 2014
    Certified Fraud Examiner with the ACFE.Developed and manage the content of the Bank's Corporate Security web pages.Act as the Vice-Chair of the Bank's Corporate Recognition Committee.Active member of the Boston Check Fraud Sub-Committee.Trained in the Reid Technique of interviewing and interrogation.
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  • Eastern Bank
    Fraud Investigations Officer
    Eastern Bank Feb 2009 - Jul 2011
    Conducted investigations of all claims and crimes reported within the Bank's North Shore Region. Responsible for monitoring and balancing the Department's General Ledger to ensure proper reporting of overdrafts and pending charge-offs. Developed an provided security awareness programs for Bank staff.
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  • Eastern Bank
    Fraud Investigator
    Eastern Bank Aug 2007 - Feb 2009
    Investigated various claims and crimes committed against the Bank. Providing internal support to various areas of the Bank as well as assisting external customer's in filing fraud claims and acting as a liaison to law enforcement in their investigations. Responsible for processing recoveries prior to charge-off.
  • Boston Check Fraud Sub-Committee
    Chairman
    Boston Check Fraud Sub-Committee Jan 2015 - Dec 2016
    Led a monthly meeting and provided communication on emerging fraud trends for industry experts from various financial institutions and local and federal law enforcement agencies.

Thomas Kelleher Skills

Criminal Investigations Certified Fraud Examiner Internal Investigations Fraud Detection Credit Card Fraud Check Fraud Identity Theft Online Fraud Corporate Fraud Fraud Claims Public Speaking Corporate Fraud Investigations Charge Offs Case Managment Organization Presentation Development Presentations Written And Oral Presentation Skills Web Content Management Interrogation Interrogation Techniques Suspicious Activity Reporting

Thomas Kelleher Education Details

Frequently Asked Questions about Thomas Kelleher

What company does Thomas Kelleher work for?

Thomas Kelleher works for Northern Trust Corporation

What is Thomas Kelleher's role at the current company?

Thomas Kelleher's current role is Senior Vice President, Sr. Director, Head of Global Fraud at Northern Trust.

What is Thomas Kelleher's email address?

Thomas Kelleher's email address is t.****@****ank.com

What is Thomas Kelleher's direct phone number?

Thomas Kelleher's direct phone number is (800) 333*****

What schools did Thomas Kelleher attend?

Thomas Kelleher attended Saint Anselm College, Salem State University, Wakefield High School.

What skills is Thomas Kelleher known for?

Thomas Kelleher has skills like Criminal Investigations, Certified Fraud Examiner, Internal Investigations, Fraud Detection, Credit Card Fraud, Check Fraud, Identity Theft, Online Fraud, Corporate Fraud, Fraud Claims, Public Speaking, Corporate Fraud Investigations.

Who are Thomas Kelleher's colleagues?

Thomas Kelleher's colleagues are Bikram Sharma, Deepali Ghady, Rajib Kumar, Heidi Latham, Manju D N, Pooja Tawadker, Jameel Ahmed.

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