Ryan Shea, CFE
Grand Valley State University
Tell me more about Ryan Shea, CFE?
Ryan Shea, CFE is a highly experienced Certified Fraud Examiner with over 15 years of experience in bank fraud detection and investigation. He is highly skilled in relationship building with clients and teams, and has exceptional writing and interpersonal communication skills. Ryan is well-versed in all phases of managing and hiring, including setting objectives, execution, career development, and employee recognition. He has a strong track record of managing projects from the gathering/needs identification phase to completion. Ryan is currently based in Detroit, Michigan.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
A Certified Fraud Examiner (CFE), dedicated, strategic-thinking professional with more than 15 years’ experience in bank fraud detection and investigation. Highly skilled at relationship building with clients and across organizations and teams; exceptional writing and interpersonal communication skills. Adept at assessing fraud detection procedures, tools and parameters. Well‐versed in all phases of managing and hiring, including setting objectives, execution, career development and employee recognition. Experienced at managing projects from the requirements gathering/needs identification phase through to completion.
...See MoreWork Experience
Digital Banking Fraud Deployment Manager | Vice President
vp digital banking fraud risk manager
Team Leader - Check Fraud Prevention
Fraud Prevention Officer
Digital Banking Fraud Risk Manager
Senior Card Fraud Investigator
Banking
Ryan Shea, CFE's Professional Milestones
- vp digital banking fraud risk manager (2005-02-01~2008-10-01): Developed and implemented advanced cybersecurity measures to safeguard digital banking users' data and mitigate potential cyber threats.
- Digital Banking Fraud Deployment Manager | Vice President (2015-09-01~): Successfully implemented Secured Online Banking Fraud, enhancing the organization's reputation and fostering a culture of fraud prevention.
Education
Criminal Justice,
Law Enforcement,
Bachelors,
Bachelor Of Science,
Criminal Justice/law Enforcement Administration
1998-2002Skill
Fraud
Risk Management
Financial Analysis
Certified Fraud Examiner
Investigation
Private Investigations
Fraud Detection
Enforcement
Management
Law Enforcement
Banking
Financial Regulation
Financial Risk
Microsoft Office
Team Management
Anti Money Laundering
Reporting And Analysis
Aml
Financial Services
Leadership
Risk Assessment
Check Fraud
Online Fraud
Analysis
Business Analysis
Credit Card Fraud
Finance
Internet Banking
Mobile Banking
Certification
Colleagues
David D. Twu CPA, JD
Owner Operator | Manufacturers | B2B Service Companies
Lynn G.
Program Manager | Product Owner | Problem Solver Business Operations Director | Process Engineer
David Hare, A-CSM, CSPO, PMP
Scrum Master | Certified Scrum Product Owner | Project Management Professional
Eunice Escobar
owner at e-unik creations
Kyle Gemas
Vice President | Trusted Advisor To Owner Operated Businesses
Other Named Ryan Shea, CFE
Frequently asked questions
We found 1 Ryan Shea, CFE's email addresses
We found 1 Ryan Shea, CFE's phone numbers
Ryan Shea, CFE's social media include: Linkedin,
Ryan Shea, CFE works for Comerica Bank
Ryan Shea, CFE's role in Comerica Bank is vp digital banking fraud risk manager
Ryan Shea, CFE works in the industry of Banking
Ryan Shea, CFE's colleagues are David D. Twu CPA, JD,Lynn G.,David Hare, A-CSM, CSPO, PMP
Ryan Shea, CFE's latest job experience is vp digital banking fraud risk manager at Comerica Bank
Ryan Shea, CFE's latest education in Grand Valley State University