Aaron Zasoba
Manager, Card Fraud Analytics at BMO Financial Group - Founder & Co-Chair of the IAFCI Card Fraud Industry Group
- Role
- Manager, Card Fraud Analytics at BMO
- Location
- Milwaukee, WI, US
- LinkedIn followers
- 500 followers
About Aaron Zasoba
Aaron is a Certified Fraud Examiner & Certified Financial Crimes Investigator & Certified Cyber Crimes Investigator & Certified Economic Crime Forensic Examiner and Manager, Card Fraud Analytics with BMO Financial Group in Milwaukee. Aaron is the first line of defense against fraud losses and the champion of high approval rates for the BMO Bank EMV Debit Mastercard portfolio. Using advanced analytics, Aaron oversees the strategy and day to day operations of the SecurLOCK Predict relationship with FIS. Aaron is also a subject matter expert on ATM skimming identification and response. Aaron has also managed the BMO Bank credit Mastercard portfolio relationship with TSYS Managed Services. Aaron is a member of: the Association of Certified Fraud Examiners (ACFE); International Association of Financial Crimes Investigators (IAFCI) and is the founder and co-chair of the IAFCI Card Fraud Industry Group; Northeast Wisconsin Financial Crime Investigators (NEWFCI); Wisconsin Association of Fraud Investigators (WAFI); and Cook County (IL) Regional Organized Crime Taskforce (CCROC); and the Hawaii Association of Financial Institution Security Officers (HAFISO).
Experience
Manager, Card Fraud Analytics
Aug 2019 — Present · Brookfield, WI, US
First Line of Defense against fraud losses for BMO Bank US Debit Cards.• Manage day to day operations of the SecurLOCK Predict relationship with FIS. • Leveraging best in class analytics, identify and disrupts new and emerging fraud trends by developing, executing, monitoring, and reporting the effectiveness of the fraud strategies for BMO Bank US Debit Cards.
Education
University of Wisconsin - Waukesha
Communications
1992 — 1993
Oconomowoc High School
Diploma
1987 — 1991
Skills
- Wealth Management
- Self-Directed
- Money Market
- Investment Advisory
- Cash Management
- Credit Analysis
- Investments
- Cash
- Ira's
- Roth Ira
- Iras
- Financial Services
- Hedge Funds
- Sep
- Analysis
- 401k
- Insurance
- Fixed Annuities
- Customer Service
- Asset Allocation
- Banking
- Mutual Funds
- Risk Management
- Retail Banking
- Business Process
- 401k Rollovers
- Annuities
- Process Improvement
- Equities
- Commercial Banking
- Payment Card Processing
- Series 7
- Series 63
- Debit Cards
- Retirement Planning
- Management
- Time Management
- Risk
- Retirement
- Bonds
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