Henry Caldwell

Analyst @U.S. Bank

Portland, OR, US

Monitor, mitigate, research electronic transactions, through multiple U.S. Bank and third-party payment platforms / applications (Pin Drop, Actimize, FraudNet, Transaction Guard, Compass)- Use electronic money movement techniques / processes to detect unusual or abnormal activity that could indicate potential customer or transaction risk- Working fraud alerts, evaluating usage patterns, contacting customers to verify abnormal behavior and mitigating potential risk associated with the identified suspicious behavior.

University of Nevada-Las Vegas

Finance, General