Brett Frederick

About Brett Frederick

Experienced and dynamic fraud risk management professional with an established and successful history within in the financial industry. Proven fraud risk management skills across a wide range of channels, products, and services. Extensive experience in program management, policy, process, issue management, assessments, governance, event management, investigations management, and physical security. Excellent communicator with talent for leading highly productive teams, complex negotiations, problem solving, organizational, and team building skills. Passion for Elder and Vulnerable Adult Financial Exploitation Prevention.

Experience

1. Enterprise Fraud Risk Management Director

   U.S. Bank

   Jun 2012 — Present · US

   I manage the EFRM Program which provides a consistent fraud policy, framework, credible challenge, tools and technology, escalation and reporting processes. The goal of EFRM is to promote a unified, coordinated and collaborative approach to fraud risk management enterprise-wide. EFRM draws upon the resources and collective knowledge of the business line fraud and risk departments to facilitate information sharing amongst all business lines to ensure protection of the company’s and customer\'s assets.

Education

• The Ohio State University

  Bachelors, Criminology

  1992 — 1996

Skills

• Small Business Lending
• Commercial Banking
• Loans
• Financial Risk
• Banking
• Credit
• Risk Management
• Consumer Lending
• Retail Banking
• Private Investigations
• Management
• Fraud
• Leadership
• Aml
• Customer Service
• Security
• Commercial Lending
• Credit Analysis
• Anti Money Laundering
• Fraud Investigations