Nathan U.

About Nathan U.

I am a managing professional with over a decade of experience in fraud and abuse prevention and credit analysis for the industries of webhosting, mobile telecommunications, and retail sales. My specific areas of expertise include identifying instances of subscription and credit card fraud committed through identity theft or fabricated identities (both consumer and business), social engineering exploits, overseeing investigation of internet hacking, phishing, denial of service (DOS) attacks, spamming, malicious software and botnet distribution, international dialing and roaming fraud, call arbitrage schemes, equipment order/intercepted shipment fraud, retail theft and loss prevention, and employee misconduct investigation. I have managed teams specializing in various disciplines, especially data mining of service/credit application information to identify regional trends and fraud rings, link analysis and identifying fabricated identities. My main strength is that I have applied my knowledge and experience up through an ascending level of technologically advancing industries from the street level retail theft case all the way up through advanced internet hacking involving potential terrorist or rogue nation-state links.Specialties: Fabricated/Assumed Identity Fraud, Credit Fraud, Fraud Claim Validation, Web-hosting Abuse, International dialing and Roaming Fraud for Mobile

Experience

1. Information Security Privacy Manager

   IONOS

   Jan 2023 — Present · US

   Responsible for local compliance to company InfoSec and Privacy policies, and ISO27001 standards

Education

• East Stroudsburg University of Pennsylvania

  BA, MA, History

  1997 — 1999

• United States Air Force Academy

  None, Military History, Military Art and Science, Engineering

  1993 — 1996