Dylan Brenton

• Manage fraud losses against risk appetite and drive mitigation strategies
• Conduct root cause analysis to identify control gaps and implement solutions
• Design fraud rules balancing risk reduction with client experience
• Analyze data (SQL, Excel) to identify trends and emerging fraud patterns
• Partner cross-functionally to implement fraud controls across products
• Present fraud insights and strategy to leadership

• Conduct fraud investigations across ATO, deposit, new account, and synthetic identity

• Analyze multi-source data (transactions, IP, device) to assess risk and determine outcomes

• Review and disposition fraud alerts using risk-based decisioning

• Act as escalation point for complex cases and final determinations

• Develop SOPs to improve investigative consistency and efficiency

• Identify fraud trends and control gaps through case analysis

• Lead fraud risk assessments on restricted and new accounts during client interactions

• Conduct investigations using account activity, identity, and behavioral signals

• Perform verification and decisioning to apply, maintain, or release restrictions

• Investigate reported fraud and trace transactions to determine resolution

• Act as escalation point and SME for complex cases and final decisions

• Identify linked accounts and fraud patterns through data analysis