Steve Reeder, CFCI

Experience

• 

  M&I Bank

  Jul 1994 - Sept 2006

  International banking teller / Teller supervisor

  Buying and selling all major currencies, Wire transfers incoming and outgoing, overseeing of teller operations.

• 

  University of Wisconsin Credit Union

  Sept 2006 - now

  Fraud Investigator

  -Fraud Detection & Investigation. Lead investigations regarding all aspects of deposit fraud. Report and investigate each case to resolution, including pursuit of criminal charges , arrest and recovery when possible. Work with law enforcement- Local Police, Secret Service, FBI, US Marshal, US Postal Service. Produce documentation and represent UW Credit Union in court proceedings and recommend settlement solutions to management. -Risk Mitigation and Reporting. Subject expert to support and provide retail teams with necessary tools and education to mitigate losses. Provide Fraud awareness training to employees on an ongoing basis and external audiences as needed. Consultation to customers regarding fraud trends and fraud prevention. Coordinate development of Loss Prevention programs by collaborating with various departments to establish and implement policies and procedures, to reduce fraud losses. Financial Crimes Investigators of Greater Madison- Board of DirectorsFinancial Abuse Specialist Team (FAST). Department of Human ServicesTLO- Threat Liaison Officer, State of Wisconsin Show less

• 

  UW Credit Union

  Dec 2019 - now

  Loss Prevention Manager